Cases 1 - 10 of 223
Gomez v. JP Morgan Chase N.A.
as 8:2024cv01046
Plaintiff:
Luis A. Gomez
Defendant:
JP Morgan Chase N.A.
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2024cv00646
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Friesel v. Bank of America, N.A et al
as 7:2024cv02346
Plaintiff:
Cheskel Friesel
Defendant:
Bank of America, N.A and JP Morgan Chase, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2024cv02078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hunter v. JP Morgan Chase, N.A. et al
as 4:2024cv00491
Plaintiff:
John Robert Hunter, Jr
Defendant:
JP Morgan Chase, N.A. and Freddie Mac
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Tera Group, Inc. v. Citigroup, Inc.
as 24-135
Plaintiff / Appellant:
TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC and TERAEXCHANGE, LLC
Defendant / Appellee:
CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC. and others
Defendant:
BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED and others
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Erickson et al v. JPMorgan Chase Bank NA et al
as 2:2023cv01801
Plaintiff:
John Erickson, Shelley Ann Erickson, MCCARTHY & HOLTHUS and others
Defendant:
JPMORGAN CHASE, N.A., REBECCA DIETRICH, LANCE OLSEN and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rowan v. JP Morgan Chase NA et al
as 3:2023cv02096
Plaintiff:
John Paul Rowan
Defendant:
Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Garnishee:
JP Morgan Chase, N.A. and JP Morgan Chase NA
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