Recovery of Overpayment and Enforcement of Judgment Cases
Cases 1 - 10 of 29
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al
as 5:2024cv00710
Plaintiff: Kevin Martin and Force Media LLC
Defendant: JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
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
JP Morgan Chase Bank, NA v. Appearances International et al
as 2:2023cv12678
Plaintiff: JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA
Defendant: Appearances International and E2E, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rowan v. JP Morgan Chase NA et al
as 3:2023cv02096
Plaintiff: John Paul Rowan
Defendant: Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Garnishee: JP Morgan Chase, N.A. and JP Morgan Chase NA
Williams v. Federal Government of Nigeria et al
as 1:2023cv07356
Plaintiff: Dr. Louis Emovbira Williams
Defendant: Federal Government of Nigeria, Attorney General of the Federal Government of Nigeria, Central Bank of Nigeria and others
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
United States of America v. Shaunita Callicutt
as 2:2022cv02097
Plaintiff: United States of America
Defendant: Shaunita Callicutt
Garnishee: JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
JP Morgan Chase Severance Pay Plan Administrator v. Ramos
as 1:2021cv02939
Defendant: Juan Ramos
Plaintiff: JP Morgan Chase Severance Pay Plan Administrator and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
JP Morgan Chase Severance Pay Plan v. Vicari We have downloadable decisions or orders for this case
as 1:2021cv04641
Defendant: ANTONINA VICARI
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132
JP Morgan Chase Severance Pay Plan Administrator v. Blanchette
as 4:2021cv01689
Defendant: Olga Blanchette
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN ADMINISTRATOR and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132

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