Cases 1 - 10 of 594
Henry v. J.P. Morgan Chase Bank, N.A.
as 4:2024cv04489
Plaintiff:
Gina Henry
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Meridian Growers Processing, Inc., et al. v. J.P. Morgan Chase Bank, N.A.
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
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
Symonette et al v. U.S. Bank National Association et al
as 8:2024cv01302
Plaintiff:
Maurice Symonette and Mack Wells
Defendant:
U.S. Bank National Association, J.P. Morgan Chase Bank, N.A., Deutshe Bank National Trust Company and others
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Claimant:
Sarah Nick, Christopher Stephen, Crownseven, Inc. and others
Defendant:
Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077, Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $12,290.84 seized from Wells Fargo Bank, N.A. account number 2904748601 and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Welch et al v. J.P. Morgan Chase Bank N.A.
as 1:2024cv03131
Plaintiff:
William Welch and Maria Welch
Defendant:
J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff:
FW DISTRIBUTING, LLC
Defendant:
J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roberta Skaggs et al v. J.P. Morgan Chase Bank, N.A. et al
as 2:2024cv02635
Plaintiff:
Roberta Skaggs and Richard Skaggs
Defendant:
J.P. Morgan Chase Bank, N.A. and Does 1 to 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
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