Cases 21 - 30 of 711
FINPAGOS LLC v. JP Morgan Chase & Co.
as 1:2023cv21827
Plaintiff:
FINPAGOS LLC
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Smith v. JP Morgan Chase Bank N.A. et al
as 1:2023cv02862
Plaintiff:
Edgina T. Hendrix Smith
Defendant:
JP Morgan Chase Bank N.A. and Bank of America, N.A.
Cause Of Action: 28:l332 Diversity - Foreclosure
Monarch Air Group, LLC et al., v. JP Morgan Chase Bank, N.A.
as 0:2023cv60770
Plaintiff:
Monarch Air Group, LLC d/b/a Mercury Jets, a Florida limited liability company and David Gitman
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
JP Morgan Chase Bank et al v. Sanguinetti
as 9:2023cv80821
Plaintiff:
JP Morgan Chase Bank, Carolyn Bell and Erin M Rose
Defendant:
Yolette Sanguinetti
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv01806
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv21279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2022cv61904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
FINPAGOS, LLC v. JP Morgan Chase & Co
as 1:2023cv21822
Plaintiff:
FINPAGOS, LLC
Defendant:
JP Morgan Chase & Co
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Rice v. Wintrust Financial Corporation et al
as 3:2023cv00296
Plaintiff:
Daniel R. Rice
Defendant:
Wintrust Financial Corporation, Wintrust Mortgage, Wintrust Residential Mortgage and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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