Cases 81 - 90 of 415
Jose Raposo et al v. JP Morgan Chase N.A. et al
as 2:2018cv07145
Plaintiff:
Jose Raposo and Beverly Raposo
Defendant:
Does 1-10, inclusive and JP Morgan Chase N.A.
Cause Of Action: 47 U.S.C. § 0227
Timothy Francis McTigue Trust et al v. National Bank et al
as 9:2018cv81050
Defendant:
Maryanne Lake, National Bank, Ted Swiecichowski, Esq. and others
Plaintiff:
Timothy McTigue Construction, Inc., Timothy Francis McTigue Trust and Timothy Francis McTigue
Cause Of Action: 28 U.S.C. § 1331
Vera v. The Republic of Cuba
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
LASRY v. JP MORGAN CHASE & CO.
as 3:2018cv09776
Plaintiff:
MALKA LASRY
Defendant:
JP MORGAN CHASE & CO.
Cause Of Action: 47 U.S.C. § 227
Johnson v. JP Morgan Chase N.A.
as 1:2018cv02123
Plaintiff:
Willis Johnson
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 47 U.S.C. § 0227
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
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
JP Morgan Chase Bank, National Association v. McNeal et al
as 1:2018cv02627
Defendant:
Merlyn McNeal and Unknown Owners and Nonrecord Claimants
Plaintiff:
JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
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