Cases 21 - 30 of 877
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
Kasboske et al v. J.P. Morgan Chase Bank, NA et al
as 1:2023cv03552
Plaintiff:
George Kasboske, Hannah Kasboske and Kasboske Descendants Successors
Defendant:
J.P. Morgan Chase Bank, NA doing business as J.P. Morgan Home Finance L.L.C. et. al., Linda B. Bammann, James Bell and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
JAMES v. J.P. MORGAN CHASE BANK
as 2:2023cv01918
Plaintiff:
CHARLES JAMES
Defendant:
J.P. MORGAN CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
M&T BANK v. CHRYSSOULA ARSENIS et al
as 3:2023cv01609
Plaintiff:
M&T BANK
Defendant:
CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
