Cases 11 - 20 of 1,533
v. VILLATORO RIVERA et al
as 1:2024cv20998
Defendant:
JACQUELIN VILLATORO RIVERA, GLORIA VILLATORO RIVERA and Defendant JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
VILLATORO RIVERA et al v. JPMORGAN CHASE BANK, N.A.
as 1:2024cv21000
Plaintiff:
JACQUELIN VILLATORO RIVERA and GLORIA VILLATORO RIVERA
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fatade et al v. Chase Bank, JPMorgan Chase Bank, N.A. et al
as 9:2024cv80257
Plaintiff:
Ayokunle Fatade and Dena Fatade
Defendant:
Chase Bank, JPMorgan Chase Bank, N.A., James Dimon and The Corporation Trust Company
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 6:2024cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Quo Vadis Travel Agency, LLC v. JPMorgan Chase Bank, N.A.
as 1:2024cv20746
Plaintiff:
Quo Vadis Travel Agency, LLC
Defendant:
JPMorgan Chase Bank, N.A. doing business as Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 1:2024cv00871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Richardson v. JPMorgan Chase Bank, N.A.
as 1:2024cv00741
Plaintiff:
Calneh Richardson, Jr
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 8:2024cv00409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Other:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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