Cases 61 - 70 of 8,187
Sonterra Capital Master Fund Ltd. v. UBS AG
as 24-1954
Defendant:
SUMITOMO MITSUI TRUST BANK LIMITED, BARCLAYS PLC, NEX INTERNATIONAL LIMITED and others
Plaintiff:
HAYMAN CAPITAL MASTER FUND, L.P., JAPAN MACRO OPPORTUNITIES MASTER FUND, L.P., SONTERRA CAPITAL MASTER FUND LTD. and others
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv11873
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 3:2024cv01238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Claimant:
MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Hockenberry, Erik v. JPMorgan Chase & Co.
as 3:2024cv00485
Defendant:
JPMorgan Chase & Co.
Plaintiff:
Erik L. Hockenberry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Newman v. JPMorgan Chase Bank, N.A.
as 24-1914
Plaintiff:
SARI E. NEWMAN
Defendant:
JPMORGAN CHASE BANK, N.A.
United States of America v. $70,272.83 in funds seized from Bank of America account number ending 7642 et al
as 1:2024cv03134
Defendant:
$152.50 in funds seized from JPMorgan Chase Bank account number ending 7298, $70,272.83 in funds seized from Bank of America account number ending 7642, $61,161.61 in funds seized from JPMorgan Chase Bank account number ending 9283 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Uddin v. JPMorgan Chase Bank, N. A. et al
as 1:2024cv04894
Defendant:
Lycamobile USA Inc., JPMorgan Chase Bank, N. A. and Discover Bank
Plaintiff:
Mohammad Uddin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 5:2024cv01450
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
The Bank of New York Mellon v. Chidester et al
as 8:2024cv01559
Defendant:
State of California Franchise Tax Board, Cynthia Chidester, Nita Chidester and others
Plaintiff:
The Bank of New York Mellon and The Bank of New York as successor in interest to JPMorgan Chase Bank, N.A. as Trustee for Structured Asset Mortgage Investments II Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
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