Cases 1 - 10 of 513
In re: JPMorgan Chase & Co. et al
as 1:2024cv00573
Petitioner:
Sempre Fideles Inc.
Respondent:
JPMorgan Chase & Co., The Bank of New York Mellon Corporation and U.S. Bancorp
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2024cv00387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JPMorgan Chase Bank, National Association v. Argus Information & Advisory Services Inc. et al
as 1:2024cv00348
Defendant:
Argus Information & Advisory Services Inc., Argus Information & Advisory Services LLC, Verisk Analytics, Inc. and others
Plaintiff:
JPMorgan Chase Bank, National Association
In Re: Request from Argentina
as 1:2023cv01411
Petitioner:
United States of America
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In re: Request from Argentina
as 1:2023cv01014
Petitioner:
United States of America
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
American Finance L.L.C. v. United States Small Business Administration et al
as 1:2023cv00910
Plaintiff:
American Finance L.L.C.
Defendant:
United States Small Business Administration, Isabella Casillas Guzman and Shore United Bank, National Association
Cause Of Action: 28 U.S.C. § 2201 Injunction
In Re: Request from Buenos Aires, Argentina
as 1:2023cv00882
Petitioner:
The United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Mexico
as 1:2023cv00883
Petitioner:
United States of America
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Constellation Services International, Inc. v. Anderson et al
as 1:2023cv00762
Plaintiff:
Constellation Services International, Inc.
Defendant:
Walter Anderson, Space Incorporated S.A., Gold & Appel Transfer S.A. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In Re: Letter of Request from Poland
as 1:2023cv00676
Petitioner:
The United States
Respondent:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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