Cases 1 - 10 of 42
Blostein v. J.P. Morgan Chase Bank N.A.
as 2:2022cv12856
Plaintiff:
Joel Blostein
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5 v. Chi Five Holdings LLC
as 2:2022cv12163
Plaintiff:
Wells Fargo Bank, National Association, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Multifamily Mortgage Pass-Through Certificates, Series 2018-SB5
Defendant:
Chi Five Holdings LLC
Receiver:
Tarantino Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gongos v. J.P. Morgan Chase Bank, N.A.
as 2:2022cv11907
Plaintiff:
Anne Gongos
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Walters et al v. J.P. Morgan Chase & Co. et al
as 5:2020cv12726
Defendant:
J.P. Morgan Chase & Co., Wells Fargo Bank, National Association, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff:
G.W.1, LeeAnne Walters, G.W.2. and others
Amicus Curiae:
Securities Industry and Financial Markets Association
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 5:2020cv10016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2019cv11562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv10191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Frederick v. Equifax Information Services , LLC et al
as 2:2017cv10903
Plaintiff:
Melissa A Frederick
Defendant:
Equifax Information Services , LLC , Barclays Capital Inc. and J.P. Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1681
Manning, Hatchett, & Associates Consulting Group LLC et al v. J.P. Morgan Chase & Company et al
as 2:2016cv13391
Plaintiff:
Manning, Hatchett, & Associates Consulting Group LLC and Antonio L. Manning
Defendant:
J.P. Morgan Chase & Company and J.P. Morgan Chase National Corporation
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