Cases 1 - 10 of 887
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Langford v. JPMorgan Chase Co. et al
as 4:2024cv00351
Plaintiff:
Robert W. Langford
Defendant:
JP Morgan Chase Co., Ashley Unknown, Jackie Unknown and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2024cv00866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Adami Shuffield, P.C. v. JP Morgan Chase Bank, N.A.
as 5:2024cv00329
Plaintiff:
Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Trinh v. JP Morgan Chase Bank National Association et al
as 4:2024cv01230
Plaintiff:
Van Thi-Hanh Trinh
Defendant:
JP Morgan Chase Bank National Association, Glenn Walker, Mr. Kenneth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff:
MOL (America), Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Martin Real Estate & Rental, LLC v. JP Morgan Chase Bank, National Association et al
as 3:2024cv00145
Plaintiff:
Martin Real Estate & Rental, LLC
Defendant:
JP Morgan Chase Bank, National Association, Carrington Mortgage Services, LLC and Xome, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moore v. JP Morgan Chase
as 3:2024cv00603
Plaintiff:
Randy R Moore
Defendant:
JP Morgan Chase
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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