Cases 1 - 10 of 13
Ethan Margalith, et al v. JPMorgan Chase Bank, N.A., et al
as 22-55106
Plaintiff / Appellant:
ETHAN MARGALITH, an individual and LISA MARGALITH, an individual
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., MTC FINANCIAL, INC., DBA Trustee Corps, WEST H&A, LLC and others
Cross Defendant:
CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION, EMACIATION CAPITAL, LLC and others
Ethan Margalith, et al v. JP Morgan Chase Bank, NA, et al
as 21-55523
Cross Defendant:
EXPRESS WORKING CAPITAL, LLC, CREST PROMONTORY COMMON AREA ASSOCIATION, MOUNTAINGATE OPEN SPACE MAINTENANCE ASSOCIATION and others
Defendant:
WARRANTED EFFECTUATION OF SUBSTITUTE TRANSFEREE, INC., DBA W.E.S.T, Inc., WEST H&A, LLC, MICHAEL C. JACKSON and others
Not Yet Classified:
JP MORGAN CHASE BANK NA, LISA MARGALITH, an individual, ETHAN MARGALITH, an individual and others
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
JPMorgan Chase Bank, N.A. v. Margalith et al
as 2:2020cv03781
Defendant:
Mountaingate Open Space Maintenance Association, Emaciation Capital, LLC, Mountains Recreations and Conservation Authority and others
Plaintiff:
Ethan Margalith, Lisa Margalith and JPMorgan Chase Bank, N.A.
Cross Defendant:
ROES
Cause Of Action: 28 U.S.C. § 1441
Express Working Capital, LLC v. Starving Students, Inc. et al
as 2:2017cv00097
Plaintiff:
Express Working Capital, LLC
Defendant:
Ethan Margalith and Starving Students, Inc.
Vedad et al v. Express Working Capital, LLC
as 1:2016cv08534
Plaintiff:
Said Vedad, Karen Vedad and Tiramisu Restaurant, LLC
Defendant:
Express Working Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Express Working Capital, LLC v. Starving Students, Inc. et al
as 2:2016mc00045
Plaintiff:
Express Working Capital, LLC
Defendant:
Ethan Margalith and Starving Students, Inc.
Curtis et al v. MP Concepts 2 LLC et al
as 3:2016cv00135
Plaintiff:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Defendant:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Thirdparty_defendant:
8411 Hatch Partners LLC, Brian Black, Sonia Black and others
Counter_defendant:
Stephanie D Curtis and Curtis Restaurant Holdings LLC
Counter_plaintiff:
MP Concepts 2 LLC , Express Working Capital LLC , WorldPay US Inc and others
Cause Of Action: 28 U.S.C. § 1331
Express Working Capital LLC v. One World Cuisine Group LLC et al
as 3:2015cv03792
Plaintiff:
Express Working Capital LLC
Defendant:
One World Cuisine Group LLC, Manraj Inc, Pavan Restaurant Group Inc and others
Cause Of Action: 28 U.S.C. § 1332
Express Working Capital LLC v. Doppio East Holdings LLC et al
as 3:2015cv02655
Plaintiff:
Express Working Capital LLC
Defendant:
Doppio East Holdings LLC, Doppio Huntington Holdings LLC, Doppio LLC and others
Cause Of Action: 28 U.S.C. § 1332
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