Cases 1 - 10 of 93
Okwechime v. J.P. Morgan Chase Bank N.A.
as 1:2024cv01704
Defendant:
J.P. Morgan Chase Bank N.A.
Plaintiff:
Rose Ada Okwechime
Cause Of Action: 15 U.S.C. § 294 Breach of 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.
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
Zaerpour et al v. Bank of America Corporation et al
as 1:2023cv00040
Plaintiff:
Soheil Zaerpour and The People of the United States of America
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Alternative Dispute Resolution (Adr) Provider:
UBS Group AG
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zaerpour v. UBS Group AG et al
as 1:2022cv07232
Plaintiff:
Scheil Zaerpour and Soheil Zaerpour
Defendant:
UBS Group AG, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Essilor International SAS et al v. J.P. Morgan Chase Bank, N.A.
as 1:2022cv03361
Plaintiff:
Essilor International SAS and Essilor Manufacturing (Thailand) Co., Ltd.
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Admiral Container Lines of Malta v. USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179 et al
as 1:2021cv11069
Plaintiff:
Admiral Container Lines of Malta
Defendant:
XYZ Corporation, John Does 1-100 and USD 253,120, in rem, held by J.P. Morgan Chase Bank, N.A., 383 Madison Avenue New York, NY 10179
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Plaintiff v. Defendant
as 1:2021cv00238
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv06327
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Leventhal v. J.P. Morgan Chase Bank, N.A.
as 2:2020cv01815
Plaintiff:
Cynthia Leventhal
Defendant:
J.P. Morgan Chase Bank, N.A.
3Rd Party Defendant:
The Watch Standard Inc. and Exclusive Timepieces NYC Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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