Cases 1 - 10 of 13
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff:
Dr. Louis Emovbira Williams
Defendant:
Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Velasquez Figueroa v. JP Morgan Chase & Co.
as 1:2022cv10035
Plaintiff:
Adrian Jose Velasquez Figueroa
Defendant:
JP Morgan & Chase Co. and JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Moore v. JP Morgan Chase & Co. et al
as 1:2021cv06493
Plaintiff:
Madeleine Moore
Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N. A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
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
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
Wincup v. GigaMedia Access Corporation et al
as 1:2019cv04097
Defendant:
JP Morgan Chase & Co., GigaMedia Access Corporation and JP Morgan Chase and Co.
Plaintiff:
Todd Wincup
Cause Of Action: 15 U.S.C. § 294
Triaxx Prime CDO 2006-1, Ltd. et al v. JP Morgan Chase & Co. et al
as 1:2016cv01597
Plaintiff:
Triaxx Prime CDO 2006-1, Ltd. , Triaxx Prime CDO 2006-2, Ltd. and Triaxx Prime CDO 2007-1, Ltd.
Defendant:
JP Morgan Chase & Co. , U.S. Bank National Association and Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
First Niagara Bank N.A. v. JP Morgan Chase & Co.,
as 1:2014cv00260
Plaintiff:
First Niagara Bank N.A.
Defendant:
JP Morgan Chase & Co.,
Cause Of Action: 28 U.S.C. § 1332
Prosperity Shipholding Inc. v. Bunge, S.A. et al
as 1:2013cv08214
Plaintiff:
Prosperity Shipholding Inc.
Defendant:
Bunge, S.A.
Garnishee:
Bank of New York Mellon (BNY Mellon), JP Morgan Chase & Co., Bunge Limited and others
Cause Of Action: 28 U.S.C. § 1333
Sierra v. JP Morgan Chase & Co. et al
as 1:2013cv00656
Plaintiff:
Johanna N. Sierra
Defendant:
JP Morgan Chase & Co. , NCO Group, Inc. , Bickerstaff, Heath, Delgado & Acosta, LLP and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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