Cases 91 - 100 of 469
Ayati-Ghaffari v. Dimon et al
as 4:2019cv00533
Defendant:
JP Morgan Chase Bank, N.A. and James Dimon
Plaintiff:
Feysal Ayati-Ghaffari
Cause Of Action: 28 U.S.C. § 1332
Ayati-Ghaffari v. Dimon et al
as 4:2019cv00535
Defendant:
JP Morgan Chase Bank, N.A. and James Dimon
Plaintiff:
Feysal Ayati-Ghaffari
Cause Of Action: 12 U.S.C. § 2601
The Bank of New York Mellon f/k/a The Bank of New York as Successor in Interest to JP Morgan Chase Bank, N.A. as Trustee, for IXIS Real Estate Capital Trust 2005-HE2, Mortgage Pass-Through Certificate v. Fomunung et al
as 4:2019cv02643
Defendant:
Dorothy N. Fomunung and Kenobi Aluka
Plaintiff:
The Bank of New York Mellon f/k/a The Bank of New York as Successor in Interest to JP Morgan Chase Bank, N.A. as Trustee, for IXIS Real Estate Capital Trust 2005-HE2, Mortgage Pass-Through Certificate
Cause Of Action: 28 U.S.C. § 1332
Odak v. JP Morgan Chase Bank / National Associated
as 4:2019cv02156
Plaintiff:
Lamek Odak
Defendant:
JP Morgan Chase Bank / National Associated
Cause Of Action: 28 U.S.C. § 1332
Lewis v. JP Morgan Chase Bank, N.A.
as 4:2019cv01684
Defendant:
JPMORGAN CHASE BANK, N.A. and JP Morgan Chase Bank, N.A.
Plaintiff:
Jason Lewis
Cause Of Action: 28 U.S.C. § 1332
Moore et al v. JP Morgan Chase Bank National Association
as 3:2019cv00842
Plaintiff:
J. Michael Moore, Laurie Moore, Laurie A. Moore and others
Defendant:
JP Morgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant:
Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff:
Santander Bank, NA
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. Approximately $49,810.70
as 3:2019cv00067
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Approximately $49,810.70, in Deposit Funds in JP Morgan Chase Bank Account Number XXXXX8314
Cause Of Action: 18 U.S.C. § 981
Krishnan et al v. Zaidi et al
as 4:2019cv00063
Defendant:
Alley Hussain Zaidi, PeirsonPatterson LLC, JP Morgan Chase Bank N.A. and others
Plaintiff:
Muralidharan Krishnan and Indiragandhi Kenthapadi
Cause Of Action: 28 U.S.C. § 1331
Futrell v. JP Morgan Chase Bank NA
as 3:2019cv00054
Plaintiff:
Ollie M Futrell
Defendant:
JP Morgan Chase Bank NA
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