Cases 1 - 10 of 106
Seyedi Partners et al v. JP Morgan Chase Bank N.A. et al
as 2:2024cv04382
Plaintiff:
FARANAK SOFALIAN
Petitioner:
SEYEDI PARTNERS
Defendant:
JP Morgan Chase Bank N.A. and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
28th HDG, LLC v. JP Morgan Chase et al
as 3:2024cv00067
Plaintiff:
28th HDG, LLC
Defendant:
JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Nancy Cohen v. JP Morgan Chase Bank, N.A.
as 2:2023cv10330
Petitioner:
Nancy Cohen
Defendant:
JP Morgan Chase Bank, N.A. a national association and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Noble v. JP Morgan Chase Bank, National Association
as 3:2022cv02879
Plaintiff:
Lisa Jo Noble
Defendant:
JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Capital Providers Insurance Services, Inc. et al v. JP Morgan Chase Bank, N.A.
as 2:2022cv01987
Plaintiff:
Capital Providers Insurance Services, Inc., Lavender Apartments, LLC and Kiyoumars Koshki
Defendant:
JP Morgan Chase Bank, N.A. and Does 1 through 20, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Account Receivable
Ozdurak Pamuk Dokumain et al v. JP Morgan Chase and Co et al
as 8:2021cv01456
Plaintiff:
Ozdurak Pamuk Dokumain and Tekstil Sanatyi ve Ticaret Ltd. Sti.
Defendant:
JP Morgan Chase & Co, Unknown Account No of JP Morgan Chase &Co., Unknown Account Ending in xxx3179, JP Morgan Chase and Co and others
Cause Of Action: 28 U.S.C. § 1332
Ronald D. Traer v. Domino's Pizza LLC et al
as 2:2021cv06187
Plaintiff:
Ronald Traer and Ronald D. Traer
Defendant:
Domino's Pizza LLC, Domino's Pizza, Inc., Fernando Tapia and others
Cause Of Action: 28 U.S.C. § 1332
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Anthony Cherifi v. Select Portfolio Servicing, Inc. (SPS) et al
as 8:2021cv00001
Defendant:
Select Portfolio Servicing, Inc. (SPS) and JP Morgan Chase Bank, NA
Plaintiff:
Anthony Cherifi
Cause Of Action: 15 U.S.C. § 1681
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