Cases 1 - 10 of 70
Kurt Pham v. JP Morgan Securities, LLC, et al
as 21-3690
Plaintiff / Appellant:
KURT PHAM
Defendant / Appellee:
CHASE INVESTMENT SERVICES CORPORATION and JP MORGAN SECURITIES, LLC
Pham v. JP Morgan Securities LLC et al
as 2:2020cv04500
Plaintiff:
Kurt Pham
Defendant:
Chase Investment Services Corporation LLC and JP Morgan Securities LLC
Cause Of Action: 28 U.S.C. § 1331
THE HUNTINGTON NATIONAL BANK v. SAKTHI AUTOMOTIVE GROUP USA, INC. et al
as 2:2019cv10890
Defendant:
SAKTHI AUTOMOTIVE GROUP USA, INC., SAKTHI REAL ESTATE HOLDINGS, INC., SAKTHI AMERICA CORPORATION and others
Interested Party:
AAPICO Hitech PLC, General Motors LLC, Fessler & Bowman, Inc. and others
Plaintiff:
THE HUNTINGTON NATIONAL BANK, The Travelers Casualty and Surety Company of America and The Travelers Indemnity Company of America
Intervenor Plaintiff:
Bangkok Bank Public Company Limited and Punjab National Bank (International) Limited
Receiver:
Kevin English
Not Classified By Court:
Chase Invest Detroit Fund, LLC, Detroit Investment Fund, L.P., SMS Staffing Solutions, Inc. and others
Intervenor:
Ford Motor Company
Claimant:
Marcia Boyd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Morgan v. Chase Investment Services Corp.
as 1:2018cv02300
Plaintiff:
James Morgan
Defendant:
Chase Investment Services Corp.
Cause Of Action: 28 U.S.C. § 1332
Jean Pierre v. Lieberman et al
as 7:2016cv05473
Plaintiff:
Gertrude Jean Pierre
Defendant:
Frederick Lieberman and Chase Investment Services Corp.
Cause Of Action: 42 U.S.C. § 1981
Evandrou v. Protectve Life Insurance Company et al
as 1:2016cv00202
Defendant:
"John Doe No. 1" through "Jane Doe No. 5", Chase Investments, JP Morgan Chase Bank N.A. and others
Plaintiff:
Andrew Evandrou
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wayne Wheat v. JPMorgan Chase Bank, N.A., et al
as 14-3911
Plaintiff - Appellant:
WAYNE L. WHEAT
Defendant - Appellee:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, MATTHEW COX, UNKNOWN OFFICERS AND EMPLOYEES OF J.P. MORGAN CHASE BANK, N.A. and others
Morris et al v. JPMorgan Chase & Co et al
as 3:2014cv02931
Plaintiff:
Gary Morris , Greystone Digital Technologies Inc , Hunters Glen LLC and others
Defendant:
JPMorgan Chase & Co , Banc One Capital Holdings LLC , JPMorgan Chase Bank National Association and others
Cause Of Action: 28 U.S.C. § 1441
Morris v. JPMorgan Chase & Co et al
as 3:2014cv02932
Plaintiff:
Carrie Morris
Defendant:
JPMorgan Chase & Co , Banc One Capital Holdings LLC , Chase Investment Services Corp and others
Cause Of Action: 28 U.S.C. § 1442
Employee Painters' Trust et al v. TOC, Inc. et al
as 2:2014cv00276
Defendant:
Rhonda Baker, Richard C Bulkeley, Chase Investments Group, Inc. and others
Plaintiff:
Employee Painters' Trust, Industry Promotion Fund, International Painters and Allied Trades Industry Pension Fund and others
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
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