Cases 1 - 10 of 3,809
Wandling et al v. Builders Mutual Insurance Company et al
as 2:2024cv00607
Defendant:
J.P. Wang Contracting, LLC and Builders Mutual Insurance Company
Plaintiff:
Josephine Wandling and Joe Wandling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Ferdowsi et al v. Ahmed et al
as 3:2024cv07065
Plaintiff:
Arash Ferdowsi Revocable Trust and ARASH FERDOWSI
Defendant:
J.P. Morgan Securities LLC, Federal Deposit Insurance Corporation as Receiver for First Republic Bank, J.P MORGAN PRIVATE WEALTH ADVISORS LLC and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ochoa v. J.P. Cullen & Sons, Inc. et al
as 1:2024cv09768
Defendant:
J.P. Cullen Limited Partnership and J.P. Cullen & Sons, Inc.
Plaintiff:
Joseph Ochoa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Taste So Good Make You Wanna Smack Your Mama, Corp. v. American Express Company et al
as 1:2024cv07579
Defendant:
Amir Douglas, American Express Company and J.P. Morgan Chase Bank, N.A.
Plaintiff:
Taste So Good Make You Wanna Smack Your Mama, Corp.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
U.S. Bank Trust Company, National Association v. Hagbi et al
as 1:2024cv06964
Defendant:
John Doe #1 through John Doe #12, Rena Hagbi, New York City Transit Adjudication Bureau and others
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as successor-in-interest to U.S. Bank National Association, as Trustee for J.P. Morgan Mortgage Acquisition Corp. 2005-OPT1, Asset Backed Pas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
The United States of America v. $2,350,309.90 in Funds Seized From J.P. Morgan Chase Brokerage Account Ending 5392 et al
as 1:2024cv04473
Defendant:
$57,000.00 in Funds Seized From Fidelity Investments Brokerage Account Ending 9566, Assorted Jewelry, $560,504.62 in Funds Seized From Vanguard Brokerage Account Ending 9187 and others
Plaintiff:
The United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Daevon Jerrielle Taylor Living Trust v. Chase Bank, JPMorgan Investments
as 2:2024cv08323
Defendant:
J.P. Morgan Securities LLC, JPMorgan Investments, JPMorgan Chase Bank, N.A. and others
Plaintiff:
Daevon Jerrielle Taylor Living Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shepherd et al v. J.P. Morgan Chase, NA
as 1:2024cv06830
Plaintiff:
Leshonda Sarah Julia Shepherd, TR and Leshonda Sarah J. Shepherd
Defendant:
J.P. Morgan Chase, NA
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Probst v. Comerica Bank et al
as 1:2024cv00989
Defendant:
J.P. Morgan Chase Bank, Comerica Bank, Unknown Party #1 and others
Plaintiff:
Scott Probst
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
Canales v. JP Morgan Chase & Co. et al
as 5:2024cv02018
Defendant:
JP Morgan Chase & Co. and J.P. Morgan Securities LLC
Plaintiff:
Jamie Canales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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