Cases 91 - 100 of 7,060
Philip Emiabata, et al v. Bank of New York Trust Co, et al
as 24-2117
Plaintiff:
PHILIP EMIABATA and SYLVIA EMIABATA
Defendant:
NEWREZ LLC, DBA Shellpoint Mortgage Servicing, JP MORGAN CHASE BANK, SPECIALIZED LOAN SERVICING and others
MAGYAR BANK v. JP MORGAN CHASE & CO. et al
as 3:2024cv07025
Defendant:
JP MORGAN CHASE & CO. and JP MORGAN CHASE BANK, N.A.
Plaintiff:
MAGYAR BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Defendant:
$312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto and $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ruben Mota v. JP Morgan Chase & Co et al
as 2:2024cv04966
Defendant:
Does 1 through 20, inclusive and JP Morgan Chase & Co
Plaintiff:
RUBEN MOTA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Acocella v. McCalla Raymer Leibert Pierce et al
as 3:2024cv01013
Defendant:
Terry Hastings, Daniel Sahl, JP Morgan Chase, N.A. and others
Plaintiff:
Carol A. Acocella
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gokhberg et al v. 200 Corbin Owners Corp. et al
as 1:2024cv04144
Defendant:
200 Corbin Owners Corp., JP Morgan Chase Bank, NA, Oleg Shapiro and others
Plaintiff:
Yury Gokhberg and Marat Gokhberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Defendant:
J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, LEON COSGROVE, LLP, SUMMIT COMMUNITY BANK and others
Plaintiff:
RONALD EARL SCHERER
Plaintiff v. Defendant
as 3:2024cv00546
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Seyedi Partners et al v. JP Morgan Chase Bank N.A. et al
as 2:2024cv04382
Defendant:
T-Mobile USA, Inc. and JP Morgan Chase Bank N.A.
Plaintiff:
FARANAK SOFALIAN and SEYEDI PARTNERS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Plaintiff v. Defendant
as 7:2024cv04023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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