Other Statutory Actions Cases
Cases 91 - 100 of 454
FREITAG v. TRANS UNION, LLC et al
as 2:2020cv05474
Defendant: MIDLAND FUNDING, LLC, WELLS FARGO BANK, N.A., EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff: STEVEN FREITAG
Cause Of Action: 15 U.S.C. § 1681
Radix Law PLC v. JPMorgan Chase Bank NA
as 2:2020cv01810
Plaintiff: Radix Law PLC
Defendant: JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441
Einfeld v. JPMorgan Chase Bank, N.A.
as 1:2020cv02815
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Stephanie Einfeld
Cause Of Action: 15 U.S.C. § 1640
TCF Inventory Finance Incorporated v. Cactus RV Center LLC et al
as 2:2020mc00042
Defendant: Cactus RV Center LLC and Todd Barron Perry
Plaintiff: TCF Inventory Finance Incorporated
Garnishee: Arizona Bank & Trust, JPMorgan Chase Bank NA, First Fidelity Bank and others
Mohamed Elhendi v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01552
Plaintiff: Mohamed Elhendi
Defendant: DOES 1-10 and JPMorgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227
United States of America v. Nohad Mousa
as 8:2020cv01528
Defendant: Nohad Mousa
Plaintiff: United States of America
Garnishee: JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 3205
JPMORGAN CHASE BANK, N.A. et al v. RCS Recovery Services, LLC
as 0:2020mc61634
Plaintiff: JPMORGAN CHASE BANK, N.A., Rabea Jesmin and Jamal M. Mir
Defendant: RCS Recovery Services, LLC
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant: Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff: Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
ESPOSITO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv07167
Defendant: JPMORGAN CHASE BANK, N.A., Sharen Esposito, JOHN OR JANE DOE 1 THROUGH 100 and others
Plaintiff: John Esposito
Cause Of Action: 28 U.S.C. § 1441
Petras v. Navy Federal Credit Union et al We have downloadable decisions or orders for this case
as 2:2020cv00874
Defendant: JPMorgan Chase Bank, National Association, Equifax Information Services LLC, Experian Information Solutions, Inc. and others
Plaintiff: Christopher Petras
Cause Of Action: 15 U.S.C. § 1681

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