Cases 1 - 10 of 361
Plaintiff v. Defendant
as 6:2024cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Conover et al v. JP Morgan Chase, N.A.
as 6:2023cv02427
Plaintiff:
John Scott Conover, Tina Conover, Samantha Conover and others
Defendant:
JP Morgan Chase, John Jr Conover and JP Morgan Chase, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Plaintiff v. Defendant
as 8:2023cv02706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Wiley v. JP Morgan Chase & Co.
as 9:2023cv81517
Plaintiff:
Thomas P. Wiley
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Wiley v. JP Morgan Chase & Co.
as 9:2023cv81518
Plaintiff:
Thomas P. Wiley
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Letters v. JP Morgan Chase Bank, N.A. et al
as 8:2023cv01962
Plaintiff:
Sally Letters
Defendant:
JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A. and Conduent Business Services, LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
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
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
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