Cases 11 - 20 of 132
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
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
DIANTI v. JP MORGAN CHASE BANK NA et al
as 1:2019cv02528
Defendant:
UNITED STATES COURT OF FEDERAL CLAIMS, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK and JP MORGAN CHASE BANK NA
Plaintiff:
KYLE DIANTI
Cause Of Action: 28 U.S.C. § 1331
Smith v. JPMorgan Chase Bank NA et al
as 3:2018cv02709
Plaintiff:
John Christian Smith
Defendant:
Round Grove Properties LLC and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1331
Desir v. Florida Capital Bank, N.A. et al
as 1:2018cv02630
Defendant:
Florida Capital Bank, N.A., Bank Of America, JP Morgan Chase Bank, NA and others
Plaintiff:
Carlyne Desir
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Verrett et al v. Mortgage Services III et al
as 3:2017cv01714
Defendant:
First American Flood Data Services, Inc., JPMorgan Chase Bank, NA and Mortgage Services III
Plaintiff:
Dawn Verrett and Randy Verrett
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ghanta v. JPMorgan Chase Bank NA
as 3:2017cv02742
Plaintiff:
Venkata Ghanta
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1692
Allen v. Equifax Information Services LLC et al
as 2:2017cv11156
Plaintiff:
Roger L. Allen
Defendant:
Equifax Information Services LLC, Experian Information Solutions , Trans Union, LLC and others
Newkirk v. JP Morgan Chase Bank, NA.
as 8:2017cv00630
Plaintiff:
Raymond Newkirk
Defendant:
JP Morgan Chase Bank, NA.
Cause Of Action: Restrictions on Use of Telephone Equipment
Michael D. Starkey v. JPMorgan Chase Bank, NA. et al
as 2:2017cv00946
Defendant:
Does and JPMorgan Chase Bank, NA
Plaintiff:
Michael D Starkey
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