Cases 1 - 10 of 28
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01778
Defendant:
Gary Deon Jefferson and Global Equity Partners LLC
Garnishee:
JP Morgan Chase Bank NA
Plaintiff:
Vederra Holdings LLC
Cause Of Action: Application for a Writ of Garnishment
CUMIS Insurance Society Inc v. JP Morgan Chase Bank NA et al
as 3:2024cv01213
Defendant:
JP Morgan Chase Bank NA and Chase Bank Inc
Plaintiff:
CUMIS Insurance Society Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Trend Intermodal Chassis Leasing LLC v. Zariz Transport Inc
as 3:2023cv01143
Plaintiff:
Trend Intermodal Chassis Leasing LLC
Defendant:
Zariz Transport Inc
Garnishee:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Aqqad v. JP Morgan Chase Bank NA
as 3:2022cv02674
Plaintiff:
Sami Aqqad
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rodriguez v. JP Morgan Chase Bank NA
as 3:2021cv00700
Counter Claimant:
JP Morgan Chase Bank NA
Plaintiff:
Javier Rodriguez
TDD Dallas LLC et al v. JP Morgan Chase Bank NA
as 3:2020cv01117
Plaintiff:
Heavy Movers LLC and TDD Dallas LLC
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Dunlap v. Land Rover Financial Group et al
as 3:2017cv03434
Plaintiff:
Robert Paul Dunlap
Defendant:
Land Rover Financial Group, Patricia Johnson, Kennoth Gregor and others
Cause Of Action: 28 U.S.C. § 1331
Civelli V J. P. Morgan Chase
as 4:2017cv03739
Plaintiff:
Carlo Giuseppe Civelli and Aster Capital S. A. (LTD)Panama
Defendant:
J. P. Morgan Chase Securities, LLC, JP Morgan Chase Bank NA, Phillip Emanuel Mulacek and others
Cause Of Action: 28 U.S.C. § 1332
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