Cases 1 - 10 of 13
MOUNT VERNON SPECIALTY INSURANCE COMPANY v. SIMS et al
as 1:2023cv00393
Plaintiff:
MOUNT VERNON SPECIALTY INSURANCE COMPANY
Defendant:
TREVOR WAYNE SIMS, SIMS INVESTMENTS, LLC, JOHN SONLEY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Merchants Bonding Company (Mutual) v. Apex Capital Corp. et al
as 2:2018cv00075
Defendant:
OTR Capital, LLC, LMX Transport Corp, Lesmeister Transportation Inc and others
Plaintiff:
Merchants Bonding Company (Mutual)
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Hunt v. JP Morgan Chase Bank
as 2:2016cv00459
Plaintiff:
Joyce Hunt
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Tax Credit Funding LLC v. Maye et al
as 2:2016cv00163
Defendant:
Monique Maye, Maye & Associates LLC, Monique Maye and Associates - TTTG LLC and others
Plaintiff:
Tax Credit Funding LLC
Cause Of Action: 28 U.S.C. § 1332
JP EQUIPMENT, INC. v. ROSENBLATT et al
as 1:2015cv01435
Defendant:
ABC CORP. 1-10, DAVID R. ENTERPRISES, INC., JOHN DOE 1-10 and others
Plaintiff:
JP EQUIPMENT, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Monarch Consult, Inc. et al v. JP Morgan Chase et al
as 3:2014cv00674
Plaintiff:
Monarch Consult, Inc. and Monarch Consulting, LLC
Defendant:
Castle Rock Bank and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Lucas v. JP Morgan Chase Bank
as 2:2012cv00349
Plaintiff:
Lisa A Lucas
Defendant:
JP Morgan Chase Bank
Cause Of Action: 15 U.S.C. § 1692
INDIANA COMMUNITY BUSINESS CREDIT CORPORATION v. JP MORGAN CHASE BANK, N.A. et al
as 1:2010cv00845
Plaintiff:
INDIANA COMMUNITY BUSINESS CREDIT CORPORATION
Defendant:
INTEGRATED, LLC and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
AVENTINE RENEWABLE ENERGY, INC. v. E-BIOFUELS, LLC et al
as 1:2009cv00385
Plaintiff:
AVENTINE RENEWABLE ENERGY, INC. and AVENTINE RENEWABLE ENERGY, INC.
Defendant:
E-BIOFUELS, LLC and JP MORGAN CHASE BANK, N.A.
Cause Of Action: Diversity
STATE OF INDIANA v. JP MORGAN CHASE et al
as 1:2008cv00234
Plaintiff:
STATE OF INDIANA
Defendant:
JP MORGAN CHASE, WASHINGTON MUTUAL CAPITAL CORP., VERIZON CAPITAL CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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