Cases 1 - 10 of 690
Larry et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant:
Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff:
Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Almazon v. JP Morgan Chase Bank
as 1:2024cv05415
Plaintiff:
Doina Almazon
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Capital Motor Group, Inc. v. JP Morgan Chase Bank
as 2:2024cv06190
Respondent:
JP Morgan Chase Bank
Petitioner:
Capital Motor Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Moore v. Lee et al
as 1:2024cv06518
Defendant:
Perfecting Faith Church, Carly Bass, Nathan Lee Both Plumbers and others
Plaintiff:
Alicia Moore
Cause Of Action: 28 U.S.C. § 1983
Moore v. Lee et al
as 1:2024cv04915
Defendant:
Darren T. Moore, Nathan Lee, JP Morgan Chase Bank and others
Plaintiff:
Alicia Moore
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Miceli Contracting Co., Inc. et al v. JP Morgan Chase Bank N.A. et al
as 2:2024cv05923
Defendant:
Watchmaxx, Model Glowup LLC, Natasha My Favorite and others
Plaintiff:
Barbara M. Miceli, Miceli Contracting Co., Inc. and Patrick J. Miceli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2024cv05734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Gokhberg et al v. 200 Corbin Owners Corp. et al
as 1:2024cv04144
Defendant:
200 Corbin Owners Corp., JP Morgan Chase Bank, NA, Oleg Shapiro and others
Plaintiff:
Yury Gokhberg and Marat Gokhberg
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Graubared v. JP Morgan Chase Bank, NA
as 1:2024cv05312
Plaintiff:
Mark D Graubared
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States Of America v. $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto et al
as 7:2024cv04529
Defendant:
$312,098.86 Formerly On Deposit In JP Morgan Chase Account 909315555 Held In The Name of Zhongyong Trading Inc., And All Monies, Funds And Assets Traceable Thereto, $70,416.62 Formerly On Deposit In Bank of America Account 325079100467 Held In The Name Of YYJ Consulting Corporation, And All Monies, Funds And Assets Traceable Thereto and $56,243.55 Formerly On Deposit In Bank Of America Account 325160197444 Held In The Name Of Gudi Trading Inc., And All Monies, Funds And Assets Traceable Thereto
Plaintiff:
United States Of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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