Cases 1 - 10 of 48
USA v. Bryan et al
as 2:2022cv01962
Defendant:
Lori Bryan, Mark Linn Bryan, Lori Martin and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
McPartland v. Chase Manhattan Bank USA, N.A.
as 1:2022cv00284
Plaintiff:
Scott A. McPartland
Defendant:
Chase Manhattan Bank USA, N.A. trading & doing business as Chase Bankcard Services, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
The People of the State of California v. JPMorgan Chase and Co. et al
as 2:2014cv09750
Defendant:
Chase Manhattan Bank USA, N.A., JPMorgan Chase Bank, N.A. and JPMorgan Chase and Co.
Plaintiff:
The People of the State of California
Los Angeles Unified School District et al v. JPMorgan Chase & Co. et al
as 2:2014cv07369
Defendant:
Chase Manhattan Bank USA, N.A., JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
Los Angeles Unified School District
City of Miami v. JPMorgan Chase & Co. et al
as 1:2014cv22205
Plaintiff:
City of Miami
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank N A , JP Morgan Chase and others
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
City of Miami Gardens v. JPMorgan Chase & Co. et al
as 1:2014cv22206
Plaintiff:
City of Miami Gardens
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , JPMorgan Chase and others
Cause Of Action: 42 U.S.C. § 0405 Fair Housing Act
City of Los Angeles v. JPMorgan Chase & Co. et al
as 2:2014cv04168
Defendant:
Chase Manhattan Bank USA, N.A., JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
City of Los Angeles
Ross v. American Express Company
as 12-2237
Plaintiff / Appellee:
Tim Lynch, Cherie R. Donald, S. Byron Balbach, Jr. and others
Plaintiff:
Phil Salvagio, Eleanor Mason Ramsey, Christopher G. LaMarca and others
Defendant:
JPMorgan Chase & Co., Mastercard Incorporated, Chase Manhattan Bank, USA, N.A. and others
Other:
Dirk F. Sutro, David Ramirez and Richard Melton Construction, Inc.
Appellant:
Kirk A. Kennedy
In Re: Currency Conversion Fee
as 12-2237
Plaintiff:
Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee:
Leslie Cooper, Pamela Geller Oshry, Michael H. Oshry and others
Consolidated-Defendant:
Household Bank (SB) N.A.
Appellant:
Kirk A. Kennedy
Defendant:
Visa U.S.A., Visa International Service Association, Incorporated, Mastercard International Incorporated and others
Objector:
Richard Melton Construction, Inc., Dirk F. Sutro and David Ramirez
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