Cases 21 - 30 of 50
Berl v. JPMorgan Chase Bank, N.A.
as 7:2021cv02525
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Shlomo Berl
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Bongiovanni et al v. JPMorgan Chase Bank, N.A. et al
as 1:2019cv03260
Defendant:
Pennymac Loan Services, LLC, JPMorgan Chase Bank, N.A., Rosicki, Rosicki and Associates, P.C. and others
Plaintiff:
Danielle Liguori Bongiovanni and Sebastian Bongiovanni
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brefo v. JPMorgan Chase Bank, N.A.
as 7:2019cv01338
Defendant:
JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A.
Plaintiff:
James Brefo
Cause Of Action: 15 U.S.C. § 1693 ef
JPMorgan Chase Bank, N.A. v. John Wiley & Sons, Inc. et al
as 1:2016cv04201
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
John Wiley & Sons, Inc. , Wiley Periodicals, Inc. , Blackwell Publishing, Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03044
Plaintiff:
Marcia P. Pennicott
Defendant:
JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
DiMoro v. JPMorgan Chase Bank, N.A.
as 1:2016cv01601
Plaintiff:
Anthony DiMoro
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
JPMorgan Chase Bank, N.A. v. Baer Marks & Upham LLC et al
as 1:2016cv00253
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Baer Marks and Upham LLP, Lawyers' Fund for Client Protection, John Does 2 through 25 and others
Cause Of Action: 28 U.S.C. § 1452
JPMorgan Chase Bank, N.A. v. Franchise Contractors, LLC et al
as 7:2016cv00264
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Franchise Contractors, LLC, Bullet Electric, Inc., Construction Resources Corp of New York and others
Cross_claimant:
BK Interiors, Inc.
Cross_defendant:
Franchise Contractors, LLC
Counter_claimant:
BK Interiors, Inc.
Counter_defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
JPMorgan Chase Bank, N.A. v. Franchise Contractors, LLC et al
as 7:2015cv09713
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Franchise Contractors, LLC, Marjam Supply Co., Inc., All NU Electrical Contracting Corp. and others
Cause Of Action: 28 U.S.C. § 1335
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