Cases 1 - 10 of 14
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
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
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
Holtz et al v. JP Morgan Chase & Co. et al
as 1:2012cv07080
Plaintiff:
Patricia Holtz , Aunt Marlene Foundation and Steven Greenspon
Defendant:
JP Morgan Chase & Co. and Chase Investment Services Corp.
Cause Of Action: 28 U.S.C. § 1332
Liberty Mutual Insurance Company v. Oakview Construction, Inc et al
as 4:2011cv00267
Plaintiff:
Liberty Mutual Insurance Company
Defendant:
Oakview Construction, Inc, The Oakview Companies n/k/a TOC, Inc., The Oakview Investments Corporation n/k/a Chase Investments Group and others
Cause Of Action: 05 U.S.C. § 0554
Blomstrom v. Chase Investment Services Corp. et al
as 4:2011cv01072
Plaintiff:
Karen A Blomstrom
Defendant:
Chase Investment Services Corp. and David L. Butler
Cause Of Action: 28 U.S.C. § 1332
O'Brien et al v. Chase Investment Counsel Corporation et al
as 3:2011cv00120
Plaintiff:
David S. O'Brien, M.D. , David S. O'Brien Living Trust , David S. O'Brien, I.R.A. and others
Defendant:
Chase Investment Counsel Corporation and Derwood S. Chase, Jr.
Cause Of Action: 28 U.S.C. § 1332
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