Cases 31 - 40 of 350
Rocio Maynez v. JP Morgan Chase Bank, N.A.
as 2:2021cv03834
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Rocio Maynez
Cause Of Action: 47 U.S.C. § 227
Rosemarie Mesa et al v. Victor Luis Mesa et al
as 2:2021cv03550
Defendant:
Community Realty & Investments, Steven Busey dba Home Systems Data, OCWEN USVI SERVICES, LLC and others
Plaintiff:
Rosemarie Mesa
Cause Of Action: 18 U.S.C. § 1962
Pontier v. GEICO Insurance et al
as 3:2021cv00199
Defendant:
Farmers Inc, Joseph Dang, JP Morgan Chase Bank N.A. and others
Plaintiff:
David Pontier
Cause Of Action: 28 U.S.C. § 1332 ac
Martinez et al v. Nationstar Mortgage LLC dba Mr. Cooper et al
as 4:2021cv01771
Defendant:
The Bank Of New York Mellon f/k/a The Bank Of New York As Successor In Interest To JP Morgan Chase Bank, N.A., As Trustee For Structured Asset Mortgage Investments 11 Inc. Mortgage Pass-Through Certif, Nationstar Mortgage LLC dba Mr. Cooper, All Persons Unknown, Claiming Any Legal or Equitable Right, Title, Estate, Lien, or Interest in the Property Described in the Complaint Adverse to Plaintifs' Title, or any Cloud on Plaintiffs and others
Plaintiff:
Heriberto S Martinez and Maria E Martinez
Cause Of Action: 28 U.S.C. § 1332
Bouskos v. JP Morgan Chase Bank, N.A.
as 1:2019cv01431
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Michael Bouskos
Cause Of Action: 28 U.S.C. § 1332
Juan Raymundo Ramos v. JP Morgan Chase Bank, N.A.
as 2:2021cv00204
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Juan Raymundo Ramos
Cause Of Action: 28 U.S.C. § 1331
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Douglas P. Nelson et al
as 5:2020cv02084
Defendant:
Douglas P Nelson, Christine K Nelson, State of California Franchise Tax Board and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Neal v. Select Portfolio Servicing Inc. et al
as 5:2020cv07127
Plaintiff:
Ralph B. Neal
Defendant:
Select Portfolio Servicing Inc., US Bank NA and JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Mary Alice Bangs Denman v. Specialized Loan Servicing, LLC et al
as 2:2020cv08217
Defendant:
BAC Home Loans Servicing LP, The Bank of New York Mellon FKA The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A. as Trustee on Behalf of the Certificate Holders of the CQHEQ Inc., WHYEQ Revolving Home Equity Loan Trust, Series 2006-F and others
Plaintiff:
Mary Alice Denman and Mary Alice Bangs Denman
Cause Of Action: 28 U.S.C. § 1441
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