Cases 1 - 10 of 11
LOWE et al v. JPMORGAN CHASE BANK, N.A.
as 2:2023cv00374
Defendant:
JPMORGAN CHASE BANK, N.A., CHASE BANK USA, NA, CHASE BANK and others
Plaintiff:
SCOTT LOWE and SANDY LOWE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Steven Yearwood v. J.P. Morgan Chase & Co. et al
as 2:2020cv01222
Defendant:
J.P. Morgan Securities LLC, Daniel Rabe, Chase Bank USA and others
Plaintiff:
Steven Yearwood
Cause Of Action: 28 U.S.C. § 1332
Gallinger v. JP Morgan Chase Bank
as 1:2017cv00804
Defendant:
JP Morgan Chase Bank and JP Morgan Chase Bank doing business as Chase Bank USA, N.A.
Plaintiff:
Douglas K. Gallinger
Cause Of Action: 28 U.S.C. § 1332
Tyurin, M.D., Ph.D v. Chase Bank USA, N.A., et al
as 4:2016cv01675
Plaintiff:
Michael (Mikhail) Tyurin, M.D., Ph.D
Defendant:
Chase Bank USA, N.A. , McGlinchey Stafford, PLLC , Damani Law Firm, PLLC and others
Cause Of Action: 28 U.S.C. § 1441
Horrilleno et al v. Equifax Information Services, LLC et al
as 1:2014cv01114
Counter Plaintiff:
BMO Harris Bank, N.A. and Trans Union, LLC
Defendant:
BMO Harris Bank, N.A., Bank of America, N. A., CFNA Receivables (TX), Inc. and others
Counter Defendant:
Alma Horrilleno, Henry Horrilleno and Henry Horrilleno
Plaintiff:
Alma Horrilleno and Henry Horrilleno
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Herring et al v. Wells Fargo Bank, NA et al
as 3:2014cv01979
Plaintiff:
John W. Herring, III and Amy Jo Herring
Defendant:
Wells Fargo Bank, NA and Chase Bank USA Mortgage Contracting & Services
Cause Of Action: 28 U.S.C. § 1331
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Townley v. Chase Bank USA, N.A.
as 1:2012cv01545
Plaintiff:
Janet Townley
Defendant:
Chase Bank USA, N.A.
Cause Of Action: 47 U.S.C. § 0227
Sergio K Bosnich et al v. Chase Bank USA, N.A. et al
as 2:2011cv01156
Plaintiff:
Sergio K Bosnich and Vesela K Bosnich
Defendant:
Chase Bank USA, N.A. and Does
Sellers v. Chase Bank USA, N.A.
as 2:2010cv00074
Plaintiff:
Ray W. Sellers
Defendant:
Chase Bank USA, N.A. and Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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