Cases 41 - 50 of 70
Plaintiff v. Defendant
as 1:2010cv06001
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2010cv01880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Law Offices of Jon Divens & Associates, LLC et al v. LNJ Enterprises, LLC et al
as 2:2010cv08728
Defendant:
Chase Investment Services Corp., Does, JPMorganChase & Co. and others
Plaintiff:
Jon Divens and Law Offices of Jon Divens & Associates, LLC
Chase Investment Services Corp v. Law Offices of Jon Divens, etc, et al
as 10-56785
Plaintiff - Appellee:
CHASE INVESTMENT SERVICES CORP., a Delaware corporation
Defendant - Appellee:
BETTS AND GAMBLES INVESTMENTS, INC., a Florida corporation and BETTS AND GAMBLES GLOBAL EQUITIES, a Florida limited liability company
Defendant-cross-defendant - Appellant:
JON A. DIVENS, an individual and LAW OFFICES OF JON DIVENS & ASSOCIATES LLC, a Nevada limited liability company
Defendant-cross-claimant - Appellee:
AMEDRAA LLC, an Idaho limited liability company
United States of America v. Jackson et al
as 3:2010cv02224
Plaintiff:
United States of America
Defendant:
Joseph B Jackson, Sr
Garnishee:
American Airlines Inc , Chase Investment Services Corp , Citigroup Inc and others
Movant:
Unjaleek C Jackson
Cause Of Action: Application for a Writ of Garnishment
Purisima v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv07298
Plaintiff:
Anton Purisima
Defendant:
JP Morgan Chase Bank, N.A., Chase Investment Services Corp., Lloyd A. Fetter and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $304,041.01 on Deposit at Citibank, N.A. et al
as 1:2010cv04858
Plaintiff:
United States of America
Defendant:
$304,041.01 on Deposit at Citibank, N.A., Approximately $297,000 on Deposit at Morgan Stanley Smith Barney, One 2005 Bentley Continental, Vin SCBCR63W15C025200, Florida Vehicle Reg. No. PDF5C and others
Claimant:
Annette Bongiorno, Rudy Bongiorno and Hudson City Savings Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Levi v. JP Morgan Chase & Co. et al
as 1:2010cv02066
Defendant:
Chase Investment Services Corp. and JP Morgan Chase & Co.
Plaintiff:
Shani Levi
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 3:2010cv00497
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1211
Jenny v. JPMorgan Chase Bank N.A. et al
as 7:2010cv02197
Plaintiff:
Stephanie M. Jenny
Defendant:
JPMorgan Chase Bank N.A. , Chase Investment Services Corp. , Sharon Darling and others
Cause Of Action: 29 U.S.C. § 2617
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