Cases 11 - 20 of 71
J.P. Morgan Securities, LLC v. Anderson
as 2:2022cv11657
Plaintiff:
J.P. Morgan Securities, LLC
Defendant:
David M. Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walters et al v. J.P. Morgan Chase & Co. et al
as 5:2020cv12726
Defendant:
J.P. Morgan Chase & Co., Wells Fargo Bank, National Association, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff:
G.W.1, LeeAnne Walters, G.W.2. and others
Amicus Curiae:
Securities Industry and Financial Markets Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
J.P. Morgan Securities LLC v. Riley
as 1:2020cv00736
Plaintiff:
J.P. Morgan Securities LLC
Defendant:
Ryan Riley
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2020cv10016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Andre v. Smiledirectclub, Inc. et al
as 2:2019cv12883
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Kyle Wailes and others
Plaintiff:
Richard Andre
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2019cv11562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv10191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Frederick v. Equifax Information Services , LLC et al
as 2:2017cv10903
Plaintiff:
Melissa A Frederick
Defendant:
Equifax Information Services , LLC , Barclays Capital Inc. and J.P. Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1681
Mcintire v. Ally Financial Inc. et al
as 2:2017cv10833
Plaintiff:
James Mcintire
Defendant:
Ally Financial Inc. , Christopher A. Balmy , David J. Debrunner and others
Cause Of Action: 28 U.S.C. § 1441
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