Other Statutory Actions Cases
Cases 21 - 30 of 133
Rozina Moosa v. RoundPoint Mortgage Servicing Corporation et al
as 2:2019cv00884
Defendant: Goldman Sachs Mortgage Company, JP MORGAN CHASE BANK,N.A., RoundPoint Mortgage Servicing Corporation and others
Plaintiff: Rozina Moosa
Cause Of Action: 15 U.S.C. § 1601
Boklaga v. JP Morgan Chase Bank N.A.
as 9:2019cv80149
Plaintiff: Susan J Boklaga
Defendant: JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331
Ayati-Ghaffari v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2018cv00617
Defendant: JP Morgan Chase Bank, N.A. and Chase Home Finance, LLC.
Plaintiff: Feysal Ayati-Ghaffari
Cause Of Action: 28 U.S.C. § 1441
Alexander v. JP Morgan Chase Bank, N.A.
as 6:2018cv01383
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Pierre Alexander
Cause Of Action: 28 U.S.C. § 1441
Currier v. JP Morgan Chase Bank, N.A.
as 6:2018cv01384
Plaintiff: Rudolph Currier
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Johnson v. JP Morgan Chase Bank N.A.
as 8:2018cv02069
Plaintiff: Nicole Johnson
Defendant: JP Morgan Chase Bank N.A.
Vera v. The Republic of Cuba We have downloadable decisions or orders for this case
as 18-2345
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada and National Bank Financial Group
Belizaire v. JP Morgan Chase Bank, N.A.
as 1:2018cv22596
Plaintiff: Jean Belizaire
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Collins v. JP Morgan Chase Bank, N.A.
as 6:2018cv00677
Plaintiff: Yvonne Collins
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Murray v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv02468
Defendant: JP Morgan Chase Bank, N.A., Equifax Information Services LLC, TransUnion and others
Plaintiff: Sean M. Murray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?