Cases 1 - 10 of 446
Bernstein et al v. JPMorgan Securities et al
as 1:2024cv03552
Plaintiff:
Raphael Bernstein, Jane Bernstein, John Bernstein and others
Defendant:
JPMorgan Securities doing business as JPMorgan Chase and JPMorgan Securities dba JPMorgan Private Bank, JPMorgan Chase & Co., American Express Service Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Morton v. Collins et al
as 6:2023cv04913
Plaintiff:
Lokein Morton
Defendant:
John Collins, Laurie LaChapelle, Kim Hussey and others
Harris v. Nevada Funding, LLC et al
as 6:2023cv01221
Plaintiff:
Shai Harris
Defendant:
Nevada Funding, LLC, RushMyFile, Inc., Lil Wave Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Pauly v. Becker
as 3:2023cv03108
Plaintiff:
John L. Pauly
Defendant:
Gregory W. Becker
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KAMARA v. PHILADELPHIA FEDERAL CREDIT UNION, et al
as 2:2023cv02305
Plaintiff:
FATMATA KAMARA
Defendant:
PHILADELPHIA FEDERAL CREDIT UNION, DOUG KAISER, MICHELE MAKLEY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Sam v. BancFirst et al
as 5:2023cv00469
Plaintiff:
Ellijah Sam
Defendant:
BancFirst and John Doe
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Laura Duffy v. U.S. Supreme Court et al
as 2:2023cv03958
Plaintiff:
Laura Duffy
Defendant:
U.S. Supreme Court, John Roberto, Clarence Thomas and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
HK Capital LLC v. Federal Deposit Insurance Corporation as Receiver for Signature Bank et al
as 1:2023cv03775
Plaintiff:
HK Capital LLC
Defendant:
Federal Deposit Insurance Corporation as Receiver for Signature Bank, Nicky G Development Group LLC and John Doe
3Rd Party Defendant:
Louis Guadagno and Atlantic Cons Co LLC
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
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