Cases 11 - 20 of 11,056
In re: JPMorgan Chase & Co. et al
as 1:2024cv00573
Petitioner:
Sempre Fideles Inc.
Respondent:
JPMorgan Chase & Co., The Bank of New York Mellon Corporation and U.S. Bancorp
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Jeffrey Goodwin v. JP Morgan Chase Bank NA
as 24-1852
Plaintiff:
JEFFREY R. GOODWIN, n his capacity as trustee of the Dorothy M. Goodwin Trust
Defendant:
JP MORGAN CHASE BANK NA, d/b/a Chase Bank
LANDOLFI v. JONES et al
as 3:2024cv05908
Plaintiff:
ANTHONY LANDOLFI
Defendant:
RENE JONES and M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv00680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chrustowski v. Citi Bank Financial et al
as 1:2024cv00554
Plaintiff:
Renee A. Chrustowski
Defendant:
Citi Bank Financial, Shelly Chrustowski, Jewel Chrustowski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 2:2024cv05862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA v. PODCON, INC. et al
as 2:2024cv01919
Plaintiff:
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA
Defendant:
PODCON, INC. doing business as METLAB and FIRSTRUST BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
ARMSTRONG v. STATE OF PENNSYLVANIA et al
as 2:2024cv01962
Plaintiff:
ARTHUR O. ARMSTRONG
Defendant:
STATE OF PENNSYLVANIA and FIRSTRUST BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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