Cases 11 - 20 of 245
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hyman et al v. J.P. Morgan Chase Bank et al
as 2:2022cv05807
Plaintiff:
Courtney Hyman and JP Trucking LLC
Defendant:
J.P. Morgan Chase Bank and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Rimini v. J.P. Morgan Chase & Co. et al
as 1:2022cv07768
Plaintiff:
Thomas Rimini
Defendant:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JPMorgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58 v. Mazel on Del LLC et al
as 1:2022cv00602
Plaintiff:
U.S. Bank National Association, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp. Multifamily Mortgage Pass-Through Certificates, Series 2019-SB58
Defendant:
Mazel on Del LLC, Benjamin Friedman and John Doe No. I through John Doe No. XXX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Nunez v. Adams et al
as 1:2022cv04211
Plaintiff:
Humberto Antonio Nunez
Defendant:
Eric Adams, Eric Gonzalez, Ismael Zayas and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Essilor International SAS et al v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv03361
Plaintiff:
Essilor International SAS and Essilor Manufacturing (Thailand) Co., Ltd.
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2022cv02769
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pessin v. JPMorgan Chase U.S. Benefits Executive et al
as 1:2022cv02436
Plaintiff:
Joseph Pessin
Defendant:
JPMorgan Chase U.S. Benefits Executive, Board of Directors of JPMorgan Chase Bank and J.P. Morgan Chase & Company and JPMorgan Chase Retirement Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Admiral Container Lines of Malta v. USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179 et al
as 1:2021cv11069
Plaintiff:
Admiral Container Lines of Malta
Defendant:
XYZ Corporation, John Does 1-100 and USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
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