Cases 41 - 50 of 1,451
JAMES v. J.P. MORGAN CHASE BANK
as 2:2023cv01918
Plaintiff:
CHARLES JAMES
Defendant:
J.P. MORGAN CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
McMillen et al v. GeoVera Specialty Insurance Company et al
as 2:2023cv01307
Plaintiff:
Carol McMillen and Morris Bart L.L.C.
Defendant:
GeoVera Specialty Insurance Company and J.P. Morgan Chase Bank, N.A.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
M&T BANK v. CHRYSSOULA ARSENIS et al
as 3:2023cv01609
Plaintiff:
M&T BANK
Defendant:
CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
US Bank NA v. B-R Penn Realty Owner LP
as 23-1409
Plaintiff / Appellee:
US BANK NA, as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., multifamily Mortgage Pass-through Certificates, Series 2012-K18
Defendant / Appellant:
B R PENN REALTY OWNER LP
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
In Re: Request for Judicial Assistance in the matter of Tarhan v. Toker
as 1:2023mc00126
In Re:
Letter Rogatory
Plaintiff:
Mehmet Tarhan
Defendant:
Hayrettin Toker
Respondent:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE,FOR THE BENEFIT OF REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES TRUST 2020-MKST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2020-MKST, THE RR INTEREST OWNER AND TH
as 2:2023cv00146
Plaintiff:
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE,FOR THE BENEFIT OF REGISTERED HOLDERS OF J.P. MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES TRUST 2020-MKST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICAT
Defendant:
NG 1500 MARKET ST. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pessin v. JPMorgan Chase U.S. Benefits Executive
as 23-25
Plaintiff / Appellant:
Joseph Pessin, on behalf of himself and all others similarly situated
Defendant / Appellee:
JPMorgan Chase U.S. Benefits Executive, as Plan Administrator of the JPMorgan Chase Retirement Plan, Board of Directors of JPMorgan Chase Bank and J.P. Morgan Chase & Company and JPMorgan Chase Retirement Plan
Peterson v. The Vanguard Group, Inc. et al
as 1:2023cv00012
Plaintiff:
Raymond Peterson, Jr.
Defendant:
The Vanguard Group, Inc., State of Florida, Piswy Fl. Cal and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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