Cases 11 - 20 of 1,461
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
Walton v. J.P. Morgan Chase & Co.
as 1:2024cv03959
Plaintiff:
Daniel Walton
Defendant:
J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Welch et al v. J.P. Morgan Chase Bank N.A.
as 1:2024cv03131
Plaintiff:
William Welch and Maria Welch
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
CUMIS Insurance Society Inc v. JP Morgan Chase Bank NA et al
as 3:2024cv01213
Plaintiff:
CUMIS Insurance Society, Inc.
Defendant:
J.P. Morgan Chase Bank NA and Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Wells Fargo Bank, National Association, as Trustee for the Benefit of Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates v. MM-FCDC Partners, L.P.
as 2:2024cv02051
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the Benefit of Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates
Defendant:
MM-FCDC Partners, L.P.
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Roberta Skaggs et al v. J.P. Morgan Chase Bank, N.A. et al
as 2:2024cv02635
Plaintiff:
Roberta Skaggs and Richard Skaggs
Defendant:
J.P. Morgan Chase Bank, N.A. and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Valentine v. J.P. Morgan Chase & Co.
as 1:2024cv03438
Plaintiff:
Benjamin Valentine
Defendant:
J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 tn Diversity-Tort/Non-Motor Vehicle
Okwechime v. J.P. Morgan Chase Bank N.A.
as 1:2024cv01704
Defendant:
J.P. Morgan Chase Bank N.A.
Plaintiff:
Rose Ada Okwechime
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Padma Rao v. J.P. Morgan Chase Bank, N.A., et al
as 24-1347
Plaintiff:
PADMA RAO
Defendant:
J.P. MORGAN CHASE BANK, N.A. and KIEFER KRAUSE
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