Cases 1 - 10 of 62
Lewis v. J.P. Morgan Chase Bank
as 1:2024cv00670
Plaintiff:
Davequan Lewis
Defendant:
J.P. Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelly v. J.P. Morgan Chase & CO et al
as 1:2023cv05555
Plaintiff:
Julian Kelly
Defendant:
J.P. Morgan Chase & CO and Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 1:2022cv02372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv00101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hines-Castleberry v. J.P. Morgan Chase Bank
as 1:2022cv02170
Plaintiff:
Mary Beth Hines-Castleberry
Defendant:
J.P. Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Graham-Kilby v. J.P. Morgan Chase, N.A. et al
as 1:2022cv01221
Defendant:
Assurant, J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC and others
Plaintiff:
J. Graham-Kilby
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 1:2021cv00178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv04286
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
as 1:2020cv02796
Defendant:
Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $69,560.63 in Defendant Funds seized from J. P. Morgan Chase et al
as 1:2020cv01309
Defendant:
Jianjie Liu and 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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