Cases 11 - 20 of 448
Watters v. Breja et al
as 4:2023cv03183
Plaintiff:
Andrew G. Watters
Defendant:
Siddharth Breja, American Express Company and JPMorgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
In re Application of Yuan Hsu for Order to Take Discovery for Use in Foreign Proceedings
as 3:2023mc80159
In Re:
Yuan Hsu
Defendant:
Wells Fargo Bank, National Association, JPMorgan Chase Bank, National Association, U.S. Bank, National Association and others
Shvets v. JPMorgan Chase Bank, N.A.
as 1:2023cv03432
Plaintiff:
Leonti Shvets
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 1:2023cv05508
Plaintiff:
Anvar Abdulsalam
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Doe 1 v. JP Morgan Chase & Co.
as 1:2022cv10019
Plaintiff:
Jane Doe 1
Defendant:
JP Morgan Chase & Co.
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Bradley J. Edwards
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Schultz et al v. Nationstar Mortgage LLC et al
as 1:2023cv02966
Plaintiff:
Nancy Schultz and Robert Klein
Defendant:
Nationstar Mortgage LLC doing business as RightPath Servicing, Community Loan Servicing, LLC, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Doe 1 v. Deutsche Bank Aktiengesellschaft et al
as 1:2022cv10018
Plaintiff:
Jane Doe 1
Defendant:
Deutsche Bank Aktiengesellschaft, Deutsche Bank AG New York Branch and Deutsche Bank Trust Company Americas
Consolidated Plaintiff:
Government of the United States Virgin Islands
Consolidated Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N.A.
Not Classified By Court:
Epstein Victims Compensation Program and Jordana H. Feldman
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
GLAVIN v. JPMORGAN CHASE BANK, N.A. et al
as 2:2023cv01708
Plaintiff:
MELINDA GLAVIN
Defendant:
JPMORGAN CHASE BANK, N.A. doing business as CHASE BANK doing business as JPMORGAN CHASE & CO. and EARLY WARNING SERVICES, LLC doing business as ZELLEPAY.COM
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
State of New York ex rel. Ken Elder v. JPMorgan Chase Bank, N.A.
as 1:2023cv03130
Plaintiff:
State of New York ex rel. Ken Elder
Defendant:
JPMorgan Chase Bank, N.A
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
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