Cases 41 - 50 of 333
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Thomas et al v. PCF Properties of Texas, LLC et al
as 4:2022cv00705
Plaintiff:
James Allen, Robert Thomas and Allan Haye
Defendant:
PCF Properties of Texas LLC
3Rd Party Defendant:
Elizabeth Thomas and JP Morgan Chase Bank N.A.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Texas Bank and Trust v. JPMorgan Chase Bank, N.A.
as 6:2022cv00076
Plaintiff:
Texas Bank and Trust
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ozdurak Tekstil Sanayi Ve Ticaret As, a foreign corporation v. JP Morgal Chase & Co. a Delaware Corporation et al
as 7:2021cv00453
Plaintiff:
Ozdurak Tekstil Sanayi Ve Ticaret As
Defendant:
JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 2201
Kolb v. J.P. Morgan Chase Bank, N.A.
as 6:2021cv00053
Plaintiff:
John E. Kolb
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Taya Agricultural Feed Mill Co. v. Heritier Byishimo, et al
as 4:2021cv03088
Defendant:
Taya Agricultural Feed Mill Co., Heritier Byishimo, Alaxco International and others
Cause Of Action: 28 U.S.C. § 1332
Federation of State Massage Therapy Boards v. JP Morgan Chase Bank, N.A. et al
as 4:2021cv02925
Plaintiff:
Federation of State Massage Therapy Boards
Garnishee:
JP Morgan Chase Bank, N.A. and Cathay Bank
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant:
BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Lilly v. FBI San Antonio et al
as 1:2021cv00558
Defendant:
FBI San Antonio and Sun Trust Bank
Plaintiff:
Jamaal Dwayne Lilly
Cause Of Action: 42 U.S.C. § 1983
Cruden Bay Holdings LLC v. Jezierski et al
as 3:2021cv01170
Plaintiff:
CRUDEN BAY HOLDINGS, LLC and Cruden Bay Holdings LLC
Defendant:
JPMORGAN CHASE BANK, N.A., CAMERON R JEZIERSKI and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1446
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