Cases 1 - 10 of 636
Nwaneti v. JP Morgan Chase/Sherry Gray
as 4:2024cv02788
Plaintiff:
Benjamin Nwaneti
Defendant:
JP Morgan Chase/Sherry Gray
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 3:2024cv02304
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Factor2 Multimedia Systems, LLC v. Early Warning Services, LLC et al
as 6:2024cv00362
Defendant:
WELLS FARGO & COMPANY, Capital One Financial Corporation, Early Warning Services, LLC and others
Plaintiff:
Factor2 Multimedia Systems, LLC
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Vederra Holdings LLC v. Jefferson et al
as 3:2024cv01778
Defendant:
Gary Deon Jefferson and Global Equity Partners LLC
Garnishee:
JP Morgan Chase Bank NA
Plaintiff:
Vederra Holdings LLC
Cause Of Action: Application for a Writ of Garnishment
Obiomon v. JP Morgan Chase Bank et al
as 4:2024cv03266
Plaintiff:
Samuel E Obiomon
Defendant:
JP Morgan Chase Bank, Kim Platinum, Inc. and Wells Fargo Bank
Cause Of Action: 12 U.S.C. § 1818 Federal Reserve Act
Plaintiff v. Defendant
as 4:2024cv03225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Horst, et al. v. Gomez, et al
as 4:2024cv03173
Plaintiff:
ANA MUNOZ, IGNACIO JAIMES and THOMAS HORST
Defendant:
BANK OF AMERICA N.A., K&G INVESTMENT SOLUTIONS, LLC, DOUGLAS R. WALLACE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Emiabata, et al. v. The Bank of New York Mellon Trust Company et al
as 1:2024cv00917
Defendant:
John Doe 1 Through 5, JP Morgan Chase Bank, Specialized Loan Servicing and others
Plaintiff:
Sylvia Emiabata and Philip Emiabata
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited
as 1:2024cv00120
Defendant:
$663,150.98 in U.S. Currency seized from JP Morgan Chase Bank, account ending in 9135, such account held in the name of Qishen Trading Limited
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
CUMIS Insurance Society Inc v. JP Morgan Chase Bank NA et al
as 3:2024cv01213
Defendant:
JP Morgan Chase Bank NA and Chase Bank Inc
Plaintiff:
CUMIS Insurance Society Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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