Cases 11 - 20 of 234
F.E. INC. v. SMS Assist LLC et al
as 2:2023cv06455
Plaintiff:
F.E. INC.
Defendant:
SMS Assist LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Keita et al v. Chase Bank et al
as 1:2023cv07155
Defendant:
Chase Bank, JP Morgan Chase Bank N.A., Neha Gopinath and others
Plaintiff:
Mohammed Keita, Jr., Mohammed Keita and M. K., Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Jones v. JP Morgan Chase & Co. et al
as 5:2023cv00956
Plaintiff:
Shariff Ahmad Jones
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Susan Buzzard
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Shteierman v. JP Morgan Chase Bank N.A. et al
as 1:2023cv05064
Defendant:
JP Morgan Chase Bank, Chase Auto Finance, Subaru of America, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Mr. Yitzchok Shteierman
Plaintiff:
Yitchok Isaac Shteierman
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
PCL Construction Services, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2023cv05041
Plaintiff:
PCL Construction Services, Inc.
Defendant:
JP Morgan Chase Bank, N.A.
Intervenor:
Ameream LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv04261
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shteierman v. JP Morgan Chase Bank, N.A. et al
as 1:2023cv03311
Plaintiff:
Yitchok Shteierman
Defendant:
JP Morgan Chase Bank, N.A., Chase Auto Finance, Inc., Subaru of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 2:2023cv02011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wu v. JP Morgan Chase Bank, N.A.
as 1:2023cv00763
Plaintiff:
Shuang You Wu
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
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
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