Cases 1 - 10 of 10
Incorrectly Filed
as 4:2023cv04036
Plaintiff:
International Fidelity Insurance Company and Incorrectly Filed
Defendant:
Big State Excavation, Inc., Big State Utility Excavation, LLC and John Cantrell
Garnishee:
D.L. Elliot Enterprises, Inc., TexKota Enterprises, LLC and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Siantou v. JPMorgan Chase & Co.
as 1:2023cv00026
Plaintiff:
Stephane Siantou
Defendant:
JPMorgan Chase & Co. d/b/a Chase Bank, more properly identified as JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co doing business as Chase Bank, more properly identified as JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Incorrectly Filed
as 4:2019cv03828
Defendant:
Bank of America, N.A., Discover Products Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Froming v. JP Morgan Chase & Co
as 4:2019cv01891
Plaintiff:
David Froming
Defendant:
jp morgan, JP Morgan Chase & Co and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
DiAthegen, LLC v. JPMorgan Chase Bank, N.A. et al
as 1:2013cv00745
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff:
DiAthegen, LLC
Debtor:
Phyton Biotech, LLC
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Dennis et al
as 3:2013cv00691
Plaintiff:
United States of America
Defendant:
Gladys L Dennis
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Kyle et al
as 3:2013cv00434
Plaintiff:
United States of America
Defendant:
Jack Britton Kyle
Garnishee:
Bank of America N.A , JPMorgan Chase Bank N.A. and Wells Fargo Bank NA
Cause Of Action: Application for a Writ of Garnishment
Masters v. JPMorgan Chase Bank, N.A.
as 1:2012cv00522
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Douglas Masters
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
United States of America v. Miller et al
as 3:2011cv02376
Plaintiff:
United States of America
Defendant:
Carol J. Miller
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Noriega et al
as 4:2009cv00578
Plaintiff:
United States of America
Defendant:
Rigoberto Noriega
Garnishee:
JPMorgan Chase Bank N.A. and RWH Gen Par LC
Cause Of Action: Application for a Writ of Garnishment
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