Cases 161 - 170 of 2,156
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
Stanton v. JPMorgan Chase Bank
as 1:2023cv02856
Plaintiff:
Tsu Tsu Stanton
Defendant:
JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Shteierman v. JP Morgan Chase Bank, N.A. et al
as 1:2023cv03311
Plaintiff:
Yitchok Shteierman
Defendant:
JP Morgan Chase Bank, N.A., Chase Auto Finance, Inc., Subaru of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Monarch Air Group, LLC d/b/a Mercury Jets et al v. JPMORGAN CHASE BANK, N.A.
as 0:2023cv60764
Plaintiff:
Monarch Air Group, LLC d/b/a Mercury Jets and David Gitman
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Zions Bancorporation, N.A. v. JPMorgan Chase Bank, N.A.
as 3:2020cv02048
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Zions Bancorporation, N.A. a National Association doing business as California Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gondeck v. JPMorgan Chase Bank, N.A. et al
as 5:2023cv00223
Plaintiff:
Richard Gondeck
Defendant:
JPMorgan Chase Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Eddystone Rail Company, LLC v. Bank of America, N.A. et al
as 1:2019cv09584
Defendant:
Wells Fargo Bank, N.A., Pontus Holdings, Ltd., Capital One, N.A. and others
Plaintiff:
Eddystone Rail Company, LLC
Cause Of Action: 12 U.S.C. § 632 Foreign Banking: Voluntary Liquidation
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 1:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Vargas v. JPMorgan Chase Bank, N.A.
as 4:2023cv00723
Plaintiff:
Carlos Benjamin Vargas
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
New Hope Baptist Church, Inc. v. Scottsdale Insurance Company, et al.
as 2:2023cv00951
Not Classified By Court:
New Hope Baptist Church, Inc.
Defendant:
Scottsdale Insurance Company and JP Morgan Chase Bank, N.A.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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