Cases 51 - 60 of 278
Wonder 749 LLC v. JPMorgan Chase Bank, N.A.
as 1:2022cv00081
Plaintiff:
Wonder 749 LLC
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Orso et al v. Disner et al
as 9:2022mc80019
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew E. Orso and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Truist Bank f/k/a Branch Banking and Trust Company and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 1:2022mc20063
Plaintiff:
Matthew Orso, Kenneth D Bell, Kenneth D. Bell and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Wells Fargo Bank N.A. and JPMorgan Chase Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60010
Plaintiff:
Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
JPMorgan Chase Bank, N.A.
Williams v. JPMorgan Chase Bank, N.A.
as 1:2021cv09326
Plaintiff:
Shaquala Williams
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 1514 A
Rex Venture Group, LLC v. Nguyen
as 2:2021mc00092
In Re:
Nationwide Judgment Recovery, Inc. as assignee of Matthew E. Orso in his capapcity as successor court appointed Reciver for Rex Venture Group, LLC d/b/a ZeekRewards.com for Receiver Kenneth D. Bell
Plaintiff:
Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant:
Minh Nguyen
Garnishee:
Arvest Bank, JPMorgan Chase Bank, N.A., US Bank and others
Yousif v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv12185
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A. and Dykema Gossett PLLC
Dragash v. JP Morgan Chase Bank, NA
as 8:2021cv02080
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Gray Robinson, P.A., United States Attorney Office for the Middle District of Florida and others
Cause Of Action: 28 U.S.C. § 1441
Soto Nunez v. JPMorgan Chase Bank, N.A.
as 1:2021cv07175
Petitioner:
Juan Carlos Soto Nunez
Respondent:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Masjid Al-Arapha, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2021cv02153
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
MASJID AL-ARAPHA, INC and Masjid Al-Arapha, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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