Cases 31 - 40 of 49
JPMORGAN CHASE BANK, N.A., v. CMA TRADING, INC. et al
as 2:2019cv00130
Defendant:
Gunther Eben, CMA Trading, Inc. and Hong Holdings, LLC
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335
HILLSBOROUGH TITLE, INC. v. SAMORA CONSTRUCTION LLC et al
as 2:2018mc00222
Plaintiff:
HILLSBOROUGH TITLE, INC.
Defendant:
SAMORA CONSTRUCTION LLC, PEARL & SAMORA LLC, JPMORGAN CHASE BANK, N.A. and others
Plaintiff v. Defendant
as 2:2018cv11462
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
DAVIS v. FEIN SUCH KAHN & SHEPARD PC. et al
as 2:2018cv08560
Plaintiff:
SHARON DAVIS
Defendant:
FEIN SUCH KAHN & SHEPARD PC., US BANK TRUST NA, BAYVIEW LOAN SERVICING LLC and others
Cause Of Action: 18 U.S.C. § 1961
JPMORGAN CHASE BANK, N.A. v. NEU et al
as 2:2017cv03475
Cross Claimant:
RIVER PARK BUSINESS CENTER INC., RICHARD W. NEU TRUST NO. 2, RICHARD W. NEU ISSUE TRUST and others
Defendant:
MATERIALS INTERNATIONAL TRADING CORPORATION, CROSSROADS BUSINESS CENTER, LLC, RIVER PARK BUSINESS CENTER LLC and others
Cross Defendant:
EDEN WOOD REALTY, LLC, RICHARD W. NEU, AMY NEU and others
Plaintiff:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2016cv07948
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv03677
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv04107
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2015cv03151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
FRIED v. JPMORGAN CHASE & CO. et al
as 2:2015cv02512
Plaintiff:
GINNINE FRIED
Defendant:
JPMORGAN CHASE & CO. and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 12 U.S.C. § 1461
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