Cases 1 - 10 of 26
Blostein v. J.P. Morgan Chase Bank N.A.
as 2:2022cv12856
Plaintiff:
Joel Blostein
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gongos v. J.P. Morgan Chase Bank, N.A.
as 2:2022cv11907
Plaintiff:
Anne Gongos
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 5:2020cv10016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2019cv11562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv10191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
JM Adjustment Services, LLC et al v. J.P. Morgan Chase Bank, N.A.
as 2:2016cv10630
Plaintiff:
JM Adjustment Services, LLC , Jidubeebs, LLC , 44600 Delco, LLC and others
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
Adams v. J.P. Morgan Chase Bank, N.A.
as 2:2015cv10912
Plaintiff:
Steven H. Adams, Jr.
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Aikens et al
as 2:2014cv14934
Plaintiff:
United States of America
Defendant:
Berton Allen Aikens, IV, Robert Henderson, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401
Marin v. Rapelje et al
as 4:2014cv12400
Petitioner:
Daniel Marin
Respondent:
Lloyd Rapalje, J.P. Morgan Chase Bank and People of the State of Michigan
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