Cases 91 - 100 of 2,056
Bruce Kriegman v. Ronald Ponton, Jr., et al
as 23-35025
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for other LLS America LLC
Defendant / Appellant:
RONALD PONTON, Jr. and TOMIKA PONTON
Not Classified By Court:
JP MORGAN CHASE BANK, N.A., Garnishee
Bruce Kriegman v. Ronald Ponton , Jr., et al
as 22-36067
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for other LLS America LLC
Defendant / Appellant:
RONALD PONTON, Jr. and TOMIKA PONTON
Not Classified By Court:
JP MORGAN CHASE BANK, N.A., Garnishee
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Rimini v. J.P. Morgan Chase & Co.
as 22-2941
Plaintiff / Appellant:
Thomas Rimini
Defendant / Appellee:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
Thomas Rimini v. J.P. Morgan Chase & Co.
as 22-2942
Plaintiff / Appellant:
Thomas Rimini
Defendant / Appellee:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
Dames v. JP Morgan Chase & Co. et al
as 1:2022cv06962
Plaintiff:
Marquis Dames
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Noemi Graham
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Cuella Gomez v. JP Morgan Chase Bank, N.A. et al
as 3:2022cv01773
Plaintiff:
Emanuel Norberto Cuella Gomez
Defendant:
JP Morgan Chase Bank, N.A. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1441 ds Removal- Contract Dispute
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Hamer v. JP Morgan Chase Long-term Disability Benefit Plan et al
as 3:2022cv06886
Plaintiff:
Anthony S. Hamer
Defendant:
JP Morgan Chase Long-term Disability Benefit Plan, Prudential Insurance Company of America and JP Morgan Chase Bank N.A.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 1:2022cv23592
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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