Cases 1 - 10 of 132
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff:
Jane Cunningham
Defendant:
Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stein et al v. Bank of America, NA et al
as 2:2024cv02791
Plaintiff:
Linda R. Stein and Rabbi Stephen Stein
Defendant:
Bank of America, NA, JPMorgan Chase Bank, NA, Lawrence Bobo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Texas Bank v. JPMorgan Chase Bank NA
as 3:2024cv00510
Plaintiff:
Texas Bank
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Halberstam v. JP Morgan Chase Bank , NA
as 1:2024cv00285
Plaintiff:
Benzion Halberstam
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
New v. JPMorgan Chase Bank, NA
as 3:2023cv01016
Plaintiff:
Robert New and Rob New
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sarah Bulut v. JP Morgan Chase Bank NA, et al
as 23-1492
Plaintiff / Appellant:
SARAH A. BULUT
Defendant / Appellee:
JP MORGAN CHASE BANK NA, TRACY PAI MANAGEMENT LTD, RUMELIA CAPITAL and others
Stuart Weichsel v. JP Morgan Chase Bank NA
as 21-3371
Plaintiff / Appellant:
STUART WEICHSEL, individually and on behalf of all others similary situated
Defendant / Appellee:
JP MORGAN CHASE BANK NA
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