Cases 1 - 10 of 61
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff:
Luis A. Gomez
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2024cv02078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00646
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
The City of Philadelphia v. Bank of America Corporation et al
as 1:2019cv01608
Defendant:
Citigroup Global Markets Inc., Wachovia Bank, N.A., Wells Fargo Bank, N.A. and others
Plaintiff:
The City of Philadelphia, City of Philadelphia and San Diego Association of Governments
Consolidated Defendant:
Fifth Third Securities, Inc., BMO Financial Corp., BMO Financial Group and others
Consolidated Plaintiff:
Mayor and City Council of Baltimore
Interested Party:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 1:2022cv01979
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv01120
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 4:2022cv02762
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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