Other Statutory Actions Cases filed in Arizona
Radix Law PLC v. JPMorgan Chase Bank NA
as 2:2020cv01810
Plaintiff: Radix Law PLC
Defendant: JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441
TCF Inventory Finance Incorporated v. Cactus RV Center LLC et al
as 2:2020mc00042
Defendant: Cactus RV Center LLC and Todd Barron Perry
Plaintiff: TCF Inventory Finance Incorporated
Garnishee: Arizona Bank & Trust, JPMorgan Chase Bank NA, First Fidelity Bank and others
Watanabe v. JP Morgan Chase Bank NA et al
as 2:2016cv00593
Plaintiff: Kazunori Watanabe
Defendant: JP Morgan Chase Bank NA , Equifax Information Services LLC and Experian Information Solutions Incorporated
Cause Of Action: 28 U.S.C. § 1441
Harris v. JP Morgan Chase Bank NA et al
as 2:2016cv00240
Plaintiff: Allan Harris
Defendant: JP Morgan Chase Bank NA , Equifax Information Services LLC and Experian Information Solutions Incorporated
Cause Of Action: 28 U.S.C. § 1441
Mix v. JPMorgan Chase Bank NA We have downloadable decisions or orders for this case
as 2:2015cv01102
Plaintiff: Amanda Mix
Defendant: JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1681
Caldwell v. JPMorgan Chase Bank NA
as 2:2014cv01898
Plaintiff: Lucy Caldwell
Defendant: JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1681
PNC Bank NA v. Hemingway Orion Township LLC et al
as 2:2014mc00061
Plaintiff: PNC Bank NA
Defendant: Hemingway Orion Township LLC, Gilbert Silverman and Gilbert Silverman Trust Dated 03/10/92
Garnishee: Wells Fargo Bank NA, JPMorgan Chase Bank NA, Bank of America NA and others
Cause Of Action: Civil Miscellaneous Case
Nseir et al v. SunTrust Mortgage Incorporated et al
as 2:2013cv01753
Defendant: SunTrust Mortgage Incorporated , JPMorgan Chase Bank NA and Unknown Parties
Plaintiff: George Nseir and Stacey Nseir
Cause Of Action: 28 U.S.C. § 1441
Minera Penasquito SA de CV v. Shannon et al
as 2:2012mc00069
Defendant: John L Shannon, L&R Tire Incorporated and All A-Round Connections LLC
Plaintiff: Minera Penasquito SA de CV
Garnishee: JPMorgan Chase Bank NA, Wells Fargo Bank and Bank of America NA
Cause Of Action: Civil Miscellaneous Case

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