Banks and Banking Cases filed in Florida
Cases 1 - 10 of 29
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff: Luis A. Gomez
Defendant: JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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)
AGL FREIGHT & LOGISTICS LLC v. JPMorgan Chase Bank N.A.
as 1:2023cv23674
Plaintiff: AGL FREIGHT & LOGISTICS LLC
Defendant: JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
MARTINEZ v. JPMorgan Chase Bank N A
as 1:2021cv24279
Plaintiff: ROGELIO MARTINEZ
Defendant: JPMorgan Chase Bank N A
Cause Of Action: 15 U.S.C. § 1640
MARTINEZ v. JPMORGAN CHASE BANK, N.A.
as 9:2021cv82176
Plaintiff: ROGELIO MARTINEZ
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 15 U.S.C. § 1640
Munoz v. Chase Bank We have downloadable decisions or orders for this case
as 1:2021cv23150
Plaintiff: Roberto Munoz
Defendant: Chase Bank
Cause Of Action: 28 U.S.C. § 1332
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff: 21st Mortgage Corporation
Defendant: Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant: FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant: Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Clark et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv24326
Plaintiff: Tastetunup, LLC, Squeeze-It Corp., Latoya Clark and others
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Trigo-Saraiva et al v. JPMorgan Chase Bank, N.A.
as 0:2017cv60434
Plaintiff: Maria Trigo-Saraiva and Victoria Saravia
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank, N.A. v. Korte & Wortman, P.A.
as 9:2016cv82029
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Korte & Wortman, P.A.
Cause Of Action: 28 U.S.C. § 2201

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?