Cases 81 - 90 of 312
Dragash v. JP Morgan Chase Bank, NA
as 8:2021cv02080
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Gray Robinson, P.A., United States Attorney Office for the Middle District of Florida and others
Cause Of Action: 28 U.S.C. § 1441
Dragash v. JP Morgan Chase Bank, N.A., et al
as 8:2021cv01642
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Stephen M. Walker, Charles E. Roberts and others
Cause Of Action: 28 U.S.C. § 1361
Kimera Labs, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2021cv61042
Defendant:
Larry Faulkner, JPMorgan Chase Bank, N.A. and LARRY FAULKNER, LLP
Plaintiff:
Kimera Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332
DWAV LLC v. JPMorgan Chase Bank, N.A.
as 1:2021cv21508
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
DWAV LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv21345
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Wilson v. The Bank of New York
as 3:2021cv00145
Defendant:
The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6 and The Bank of New York
Plaintiff:
Albert Wilson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv20817
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Orso et al v. Disner et al
as 0:2021mc60198
Defendant:
Trudy Gilmond, David Kettner, P.A.W.S Capital Management, LLC and others
Plaintiff:
Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Kenneth D. Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
Bank of America, N.A., Centennial Bank, TD Bank, N.A. and others
Orso v. Infante
as 0:2021mc60184
Defendant:
Rodolfo Infante and JPMorgan Chase Bank, N.A.
Plaintiff:
Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com
Garnishee:
Bank of America, N.A.
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
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