Cases 1 - 7 of 7
Quarries Direct International, LLC v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv02762
Plaintiff:
Quarries Direct International, LLC doing business as QDI Surfaces
Defendant:
JPMorgan Chase Bank, N.A. and Paymentech, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Walton et al v. JP Morgan Chase Bank N.A. et al
as 4:2022cv01886
Defendant:
JP Morgan Chase Bank N.A., JP Morgan Chase & Co., Matthew Ellison and others
Plaintiff:
Byron Walton and Cargill USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Paymentech, LLC et al v. Mainspring Distribution LLC et al
as 1:2019cv02087
Plaintiff:
Paymentech, LLC and JPMorgan Chase Bank, N.A.
Defendant:
Mainspring Distribution LLC and Ria Philip
3Rd Party Defendant:
Edvin Ovasapyan and Vahe Ovasapyan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MNG 2005, Inc. v. Paymentech, LLC et al
as 4:2018cv01155
Plaintiff:
MNG 2005, Inc.
Defendant:
Paymentech, LLC, JP Morgan Chase Bank, N.A., Visa USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Paymentech, LLC et al v. Landry's Inc.
as 4:2018cv01622
Plaintiff:
Paymentech, LLC and JPMORGAN CHASE BANK, N.A.
Defendant:
Landry's Inc.
Cause Of Action: 28 U.S.C. § 1330
Andreaz Inc. et al v. JPMorgan Chase et al
as 1:2014cv00512
Plaintiff:
Andreaz Inc. and Tonyzay Inc.
Defendant:
JPMorgan Chase and Chase Paymentech LLC
Cause Of Action: 28 U.S.C. § 1331
Paymentech, LLC v. Napoli et al
as 8:2010cv02195
Plaintiff:
Paymentech, LLC
Defendant:
Carl Napoli, Jerry Napoli, Steve Vickers and others
Cause Of Action: 28 U.S.C. § 1332
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