Cases 21 - 30 of 336
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sarah Bulut v. JP Morgan Chase Bank NA, et al
as 23-1492
Plaintiff / Appellant:
SARAH A. BULUT
Defendant / Appellee:
JP MORGAN CHASE BANK NA, TRACY PAI MANAGEMENT LTD, RUMELIA CAPITAL and others
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff:
Munro Goldstein
Defendant:
Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pope v. Wells Fargo Bank N A et al
as 2:2023cv00086
Plaintiff:
Jillane L. Pope
Defendant:
Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Martins v. JP Morgan Chase Bank, N.A. et al
as 1:2021cv11869
Plaintiff:
Tatiana Martins
Defendant:
JP Morgan Chase Bank, N.A., Chase Home Finance, LLC and Main Street Asset Solutions, Inc.
Not Classified By Court:
Judge Edward F. Harrington
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Duffy v. JP Morgan Chase Bank, National Association
as 2:2022cv01988
Plaintiff:
James Duffy and Jim Duffy
Defendant:
JP Morgan Chase Bank, National Association
Minnig v. Select Portfolio Servicing et al
as 1:2022cv00155
Plaintiff:
Shane Edward Minnig
Defendant:
Select Portfolio Servicing, Halliday Watkins & Mann, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Van Dyke v. JP Morgan Chase et al
as 1:2022cv06063
Plaintiff:
Christel Van Dyke
Defendant:
JP MORGAN CHASE BANK, N.A. d/b/a Chase Bank, a national banking association, Chase Home Finance L.L.C., Cyprexx Services, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cosmopolitan Title Agency, LLC v. JP Morgan Chase Bank, N.A. et al
as 5:2022cv00286
Plaintiff:
Cosmopolitan Title Agency, LLC
Defendant:
JP Morgan Chase Bank, N.A. and PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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