Cases
Cases 1 - 10 of 1,465
Mitchell v. J.P. Morgan "(Chase)" Synergy Services
as 1:2024cv11813
Plaintiff: Curtis Mitchell
Defendant: J.P. Morgan "(Chase)" Synergy Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT HELD IN SEVEN J.P. MORGAN CHASE BANK ACCOUNTS AND SEVEN MIDFIRST BANK ACCOUNTS, AND THREE REAL PROPERTIES
as 4:2024cv02547
Defendant: ALL FUNDS ON DEPOSIT HELD IN SEVEN J.P. MORGAN CHASE BANK ACCOUNTS AND SEVEN MIDFIRST BANK ACCOUNTS, AND THREE REAL PROPERTIES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Meridian Growers Processing, Inc., et al. v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv00781
Plaintiff: Meridian Growers Processing, Inc. and Partners Personnel - Management Services, LLC
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
UNITED STATES OF AMERICA v. $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
as 2:2024cv07268
Plaintiff: UNITED STATES OF AMERICA
Defendant: $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
Cause Of Action: 49 U.S.C. § 781 Forfeiture
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Plaintiff: United States of America
Defendant: The Contents of J.P. Morgan Chase Bank Account No. 3998109715, The Contents of J.P. Morgan Chase Bank Account No. 532012997 and The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff: RONALD EARL SCHERER
Defendant: J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
Rothenhoefer Bros., Inc. v. J.P. Morgan Chase Bank, N.A.
as 1:2024cv01659
Plaintiff: Rothenhoefer Bros., Inc. doing business as Three Brothers
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo Bank, N.A. v. Thor Urban Operating Fund, L.P.
as 1:2024cv04339
Plaintiff: Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH
Defendant: Thor Urban Operating Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. 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-SB47 v. 2426 University Fund, LLC et al
as 1:2024cv04166
Plaintiff: U.S. 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-SB47 acting by and through its special servicer, Berkeley Poi
Defendant: 2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank National Association v. 2426 University Fund, LLC et al
as 1:2024cv04152
Plaintiff: U.S. 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-SB47 acting by and through its special servicer, Berkeley Poi
Defendant: 2426 University Fund, LLC, Avraham Benamram, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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