Cases 41 - 50 of 1,018
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lester H. Berman v. Bank of America N.A. et al
as 2:2023cv07703
Plaintiff:
Lester H Berman
Defendant:
Bank of America, N.A. (erroneously sued herein as Bank of America Corporation), JPMORGAN CHASE BANK, N.A.,, Bank of America N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Tort/Non-Motor Vehicle
Ryan Construction Services, LLC et al v. JPMorgan Chase Bank, National Association
as 4:2023cv03567
Plaintiff:
Ryan Construction Services, LLC
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Obsidian Capital SGR S.P.A v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv07326
Plaintiff:
Obsidian Capital SGR S.P.A and Fenera and Partners SGR
Defendant:
JPMorgan Chase Bank, N.A. and Meg Sales LLC
Cause Of Action: 28 U.S.C. § 1332 jd Diversity-Declaratory Judgement
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff:
Joe N. Guy Co., Inc.
Defendant:
JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Foster v. Barton et al
as 2:2023cv03349
Plaintiff:
Demetria A Foster
Defendant:
Danielle Barton, Eldridge Phillips, Jennifer Hamburger and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Dupin et al v. JP Morgan Chase Bank, N.A.
as 2:2023cv02990
Plaintiff:
Charles Dupin and Mrs. Diane Dupin
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JPMorgan Chase Bank, N.A. v. Nowak et al
as 1:2023cv06834
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
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