Cases 1 - 10 of 88
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
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Lechler et al v. JP Morgan Chase Bank, NA
as 2:2023cv01878
Plaintiff:
Nathan Lechler and Michael A. Lechler
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rowe v. JPMorgan Chase Bank, N.A.
as 2:2023cv01704
Plaintiff:
Antar T. Rowe and Antar Tariq Rowe
Defendant:
JPMorgan Chase Bank, N.A. and JP Morgan Chase & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Central Bank & Trust Co. v. JP Morgan Chase Bank, N.A.
as 3:2023cv00310
Plaintiff:
Central Bank & Trust Co.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kahn et al v. JP Morgan Chase Bank N.A.
as 2:2022cv10295
Plaintiff:
Mahmood Kahn and Anwar Shah Khattak Revocable Trust Dated January 28, 2020
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Mission Cycles LLC et al v. JP Morgan Chase Bank N.A. et al
as 1:2021cv00512
Defendant:
Chase Merchant Services and JP Morgan Chase Bank N.A.
Plaintiff:
Mission Cycles LLC and Patrick Karpowski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gray Construction, Inc. v. Envirotech Construction Corp.
as 5:2017cv00484
Defendant:
Envirotech Construction Corp.
Plaintiff:
Gray Construction, Inc.
Garnishee:
Fifth Third Bank, PNC Bank, Huntington National Bank and others
Counter Defendant:
Travelers Casualty & Surety Company of America
3Rd Party Defendant:
More Than A Bakery, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Financial Resources Federal Credit Unit v. Diebold Inc. et al
as 5:2021cv00219
Plaintiff:
Financial Resources Federal Credit Unit
Defendant:
Brinks Company, JP Morgan Chase Bank N.A., Loomis Armored, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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