Cases 11 - 20 of 587
Okpechi, et al v. GeoVera Specialty Insurance Company, et al
as 2:2023cv05367
Plaintiff:
Simeon Okpechi and Morris Bart LLC
Defendant:
GeoVera Specialty Insurance Company and J.P. Morgan Chase Bank, N.A.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Zabad et al v. Scottsdale Insurance Company et al
as 2:2023cv03926
Plaintiff:
Kamal Zabad and Morris Bart, LLC
Defendant:
Scottsdale Insurance Company and J.P. Morgan Chase Bank, N.A.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lake Shore Public Adjusters Group LLC et al v. J.P. Morgan Chase Bank, N.A.
as 1:2023cv04941
Plaintiff:
Lake Shore Public Adjusters Group LLC and Andrzej Pozniak
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Scott Foster v. PHH Mortgage, et al
as 23-2297
Plaintiff / Appellant:
SCOTT R. FOSTER
Defendant / Appellee:
PHH MORTGAGE, BANK OF AMERICA CORPORATION, J.P. MORGAN CHASE BANK, N.A. and others
Timothy Robert Moyer et al v. J.P. Morgan Chase Bank N.A.
as 5:2023cv00998
Plaintiff:
Timothy Robert Moyer and Phyllis Rae Wright
Defendant:
J.P. Morgan Chase Bank, N.A. and J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff:
People of the United States of America
Plaintiff / Appellant:
Soheil Zaerpour
Defendant / Appellee:
Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
McMillen et al v. GeoVera Specialty Insurance Company et al
as 2:2023cv01307
Plaintiff:
Carol McMillen and Morris Bart L.L.C.
Defendant:
GeoVera Specialty Insurance Company and J.P. Morgan Chase Bank, N.A.
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
In Re: The Berkshire Bank
as 23-603
Petitioner:
The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent:
Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
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