Cases 21 - 30 of 70
Holtz et al v. JP Morgan Chase & Co. et al
as 1:2012cv07080
Plaintiff:
Patricia Holtz , Aunt Marlene Foundation and Steven Greenspon
Defendant:
JP Morgan Chase & Co. and Chase Investment Services Corp.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $304,041.01 on Deposit at Citi
as 12-3574
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Ramos v. Chase Investment Services Corp. et al
as 3:2012cv00211
Defendant:
Chase Investment Services Corp., Florlena Cortez and JPMorgan Chase Bank, N.A.
Plaintiff:
Jose G.L. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Joseph Baumann v. Chase Investment Services Corp, et al
as 12-55644
Plaintiff - Appellant:
JOSEPH BAUMANN, individually, and on behalf of other members of the general public similarly situated
Defendant - Appellee:
CHASE INVESTMENT SERVICES CORP, a Delaware corporation, JPMORGAN CHASE BANK NA and JPMORGAN CHASE AND CO, a Delaware corporation
Michael Alakozai, et al v. Chase Investment Services Corp
as 12-55553
Plaintiff - Appellee:
MICHAEL ALAKOZAI and STEVEN PITTS, individually and on behalf of all others similarly situated
Defendant - Appellant:
CHASE INVESTMENT SERVICES CORP.
Ciullo v. JP Morgan Chase & Co. et al
as 1:2012cv02197
Plaintiff:
Kenneth Ciullo
Defendant:
JP Morgan Chase & Co. and Chase Investment Services Corp.
Cause Of Action: 29 U.S.C. § 201
Joseph Baumann v. Chase Investment Services Corp, et al
as 12-80007
Plaintiff - Petitioner:
JOSEPH BAUMANN, individually, and on behalf of other members of the general public similarly situated
Defendant - Respondent:
CHASE INVESTMENT SERVICES CORP, a Delaware corporation, JPMORGAN CHASE BANK NA and JPMORGAN CHASE AND CO, a Delaware corporation
Michael Alakozai v. Chase Investment Services Corp.
as 2:2011cv09178
Plaintiff:
Michael Alakozai and Steven Pitts
Defendant:
Chase Investment Services Corp.
United States of America v. $304,041.01 on Deposit at Citi
as 11-3838
Plaintiff - Appellee:
United States of America
Claimant - Appellant:
Daniel Bonventre and Barbara Bonventre
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Defendant - Appellant:
Up to at Least $233,975 held on deposit at Citibank, N.A. Account No. 9982584826, in the name of Barbara G. Bonventre, All Funds and Other Property held in Chase Investment Account No. CM7-304867, in the name of Daniel and Barbara Bonventre, All Funds and Other Property held on Deposit in JPMorgan Chase Account No. 936-03166746-2 in the name of minor no. 1, Minor Barbara Bonventre, Custodian Under UTMA and others
Joseph Baumann v. Chase Investment Services Corp et al
as 2:2011cv06667
Plaintiff:
Joseph Baumann
Defendant:
Chase Investment Services Corp, Does, JPMorgan Chase Bank NA and others
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