Other Statutory Actions Cases
Cases 1 - 10 of 53
NAJERA v. TRANS UNION, LLC et al
as 2:2023cv03823
Plaintiff: JAMIE CHU NAJERA
Defendant: TRANS UNION, LLC, JP MORGAN CHASE BANK NA doing business as JPMCB Auto Finance, ROCKLOANS MARKETPLACE LLC doing business as Rocket Loans and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 2:2023cv05508
Plaintiff: Anvar Abdulsalam
Defendant: JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, NA and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Naseeb Aburajab
as 2:2023cv02145
Plaintiff: United States of America
Defendant: Naseeb Aburajab
Garnishee: JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Dragash v. JP Morgan Chase Bank, NA We have downloadable decisions or orders for this case
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
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant: Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff: LREP Arizona, LLC
Garnishee: Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
DIANTI v. JP MORGAN CHASE BANK NA et al We have downloadable decisions or orders for this case
as 1:2019cv02528
Defendant: UNITED STATES COURT OF FEDERAL CLAIMS, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK and JP MORGAN CHASE BANK NA
Plaintiff: KYLE DIANTI
Cause Of Action: 28 U.S.C. § 1331
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
Newkirk v. JP Morgan Chase Bank, NA.
as 8:2017cv00630
Plaintiff: Raymond Newkirk
Defendant: JP Morgan Chase Bank, NA.
Cause Of Action: Restrictions on Use of Telephone Equipment
Rogers v. JP Morgan Chase Bank, NA et al We have downloadable decisions or orders for this case
as 2:2016cv01083
Plaintiff: DaNiel Rogers
Defendant: JP Morgan Chase Bank, NA and Manley, Deas & Kochalski, LLC
Cause Of Action: 28 U.S.C. § 1331
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

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