Cases 61 - 70 of 250
Razzaq v. Chase Bank
as 2:2020cv04984
Plaintiff:
Usman Razzaq
Defendant:
Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yoomi Babytech, Inc. v. Anvyl, Inc. et al
as 1:2020cv07933
Defendant:
VitalPure, LLC, Rodney Manzo, Feel Well, LLC and others
Plaintiff:
Yoomi Babytech, Inc.
Trustee:
SVB Financial Group, JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Alleyne v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04028
Defendant:
Talbot Yazdiya, JPMorgan Chase Bank, N.A., Arol Paz and others
Plaintiff:
Maxine J. Alleyne
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Johnson v. JP Morgan Chase Bank N.A. et al
as 1:2020cv04858
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and JP Morgan Chase Bank N.A. doing business as Chase Bank
Plaintiff:
Robin Johnson, FAHMIA, INC., Prinzo & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 oc
CJI Trading LLC v. JPMorgan Chase Bank, N.A.
as 1:2020cv04294
Defendant:
JP Morgan Chase, NA and JPMorgan Chase Bank, N.A.
Plaintiff:
CJI Trading LLC and Croton Jewelry International LLC
Cause Of Action: 28 U.S.C. § 1332 nr
James Quinn et al v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv04100
Plaintiff:
FAHMIA, INC., PRINZO & ASSOCIATES, LLC, individually and on behalf of all others similarly situated, JAMES QUINN d/b/a Q FINANCIAL SERVICES and others
Defendant:
JPMorgan Chase & Co., JPMORGAN CHASE BANK, N.A., d/b/a CHASE BANK, DOES 1 through 100, inclusive, and others
Consolidated Defendant:
Citibank, N.A., JP Morgan Chase & Co., MUFG Americas Holding Co. and others
Consolidated Plaintiff:
Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson Company
Not Classified By Court:
MUFG Americas Holdings Corp.
Cause Of Action: 28 U.S.C. § 1332 df
Owners Gardens Corp. et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv02273
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Owners Gardens Corp. and Fortris Management Corp.
3Rd Party Defendant:
Rose Solny, Judah Solny, Shandelle Solny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
JPMorgan Chase Bank, N.A. v. Synchrony Bank et al
as 1:2020cv02162
Defendant:
Synchrony Bank, Elizabeth Optical, Inc., Edward Gershovich and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Leventhal v. J.P. Morgan Chase Bank, N.A.
as 2:2020cv01815
Plaintiff:
Cynthia Leventhal
Defendant:
J.P. Morgan Chase Bank, N.A.
3Rd Party Defendant:
The Watch Standard Inc. and Exclusive Timepieces NYC Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Traxys North America LLC v. Metal Partners Rebar LLC et al
as 1:2020cv02766
Plaintiff:
Traxys North America LLC
Defendant:
Jose Carrero, ADR Rebar, LLC, Intermetal Rebar, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 bc
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