Other Statutes Cases filed in Texas
In Re: Request for Judicial Assistance in the matter of Tarhan v. Toker
as 1:2023mc00126
In Re: Letter Rogatory
Plaintiff: Mehmet Tarhan
Defendant: Hayrettin Toker
Respondent: J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Cantu v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv00821
Plaintiff: Myra Cant and Myra Cantu
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Lydic v. J.P. Morgan Chase Bank, N.A.
as 1:2021cv00057
Plaintiff: Theresa M. Lydic
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2018cv00770
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Plaintiff v. Defendant
as 4:2017cv03300
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant: Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff: Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CARMAX Auto Superstores, Inc v. J.P. Morgan Chase Bank, N.A.
as 4:2007cv02147
Plaintiff: CARMAX Auto Superstores, Inc
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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