Cases 1 - 10 of 11
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff:
FW DISTRIBUTING, LLC
Defendant:
J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23565
Plaintiff:
Jon Sale, as Receiver and Jon Sale
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23561
Plaintiff:
Jon Sale, as Receiver
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Piguet et al v. J.P. Morgan Chase Bank, N.A. et al
as 0:2016cv61935
Plaintiff:
Christine A. Piguet and Peter N. Archer
Defendant:
J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase and Company, Ronald R. Wolfe & Assoc. P.A. and others
Cause Of Action: 28 U.S.C. § 1331
U.S Bank National Association v. Paul B. Woods et al
as 1:2015cv21570
Plaintiff:
U.S. Bank National Association
Defendant:
Paul B. Woods, Marianne Hernandez, Carlos A. Hernandez and others
Cause Of Action: 28 U.S.C. § 1441
Oakley v. J.P. Morgan Chase & Co. et al
as 9:2013cv80255
Plaintiff:
Thomas J. Oakley
Defendant:
J.P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Oakley v. J. P. Morgan Chase & Co. et al
as 9:2012cv80702
Plaintiff:
Thomas J. Oakley
Defendant:
J. P. Morgan Chase & Co. and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
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