Cases 71 - 80 of 1,170
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Anto Supriyanto et al v. The Bank of New York Mellon et al
as 2:2021cv07635
Plaintiff:
Anto Supriyanto and Ruli Astiliti
Petitioner:
The Bank of New York fka The Bank of New York, as Successor Trustee to JP Morgan Chase Bank, N.A.
Defendant:
Specialized Loan Servicing, LLC and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 3:2021cv01665
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Ozdurak Pamuk Dokumain et al v. JP Morgan Chase and Co et al
as 8:2021cv01456
Plaintiff:
Ozdurak Pamuk Dokumain and Tekstil Sanatyi ve Ticaret Ltd. Sti.
Defendant:
JP Morgan Chase & Co, Unknown Account No of JP Morgan Chase &Co., Unknown Account Ending in xxx3179, JP Morgan Chase and Co and others
Cause Of Action: 28 U.S.C. § 1332
Feldman v. Amazon Incorporated et al
as 3:2021cv01457
Plaintiff:
Robert Feldman, Jr.
Defendant:
Amazon Incorporated and JP Morgan-Chase N.A.
Cause Of Action: 18 U.S.C. § 1964
National Private Label, LLC v. Baor Products, S.L. et al
as 8:2021cv01266
Plaintiff:
National Private Label, LLC
Defendant:
Baor Products, S.L., JP Morgan Chase Bank and DOES 1-10
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 2:2021cv04619
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Levon Saribekyan, et al v. JPMorgan Chase Bank,N.A., et al
as 2:2021cv00388
Plaintiff:
LS Appliance & Electronics, Inc. and Levon Saribekyan
Defendant:
JP MORGAN CHASE BANK,N.A., Synchrony Bank, Does 1-10, inclusive and others
Counter Defendant:
JPMorgan Chase Bank, N.A., Rafik Dilanyan, Glendora Appliance Inc. and others
Alternative Dispute Resolution (Adr) Provider:
Leonard Gumport
Cause Of Action: 28 U.S.C. § 1441
JAM Capital Management, Inc. v. Truist Financial Corporation et al
as 2:2021cv03306
Defendant:
Truist Bank, Truist Financial Corporation and Does 1 to 10, Inclusive
Plaintiff:
JAM Capital Management, Inc.
Counter Defendant:
JP MORGAN CHASE BANK, NA,, Banco Inbursa, S.A. and Sky Eye Measurement Inc.
Cause Of Action: 28 U.S.C. § 1332
William and Ave Bortz v. JP Morgan Chase Bank N.A. et al
as 3:2021cv00618
Defendant:
Arnie Singson, Joel Petriashvil-Reyes, JP Morgan Chase Bank N.A. and others
Plaintiff:
William and Ave Bortz
Cause Of Action: 12 U.S.C. § 0632
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