Cases 11 - 20 of 66
Owens-Penitski, et al v. United Property and Casualty Insurance Company, et al
as 2:2022cv02845
Plaintiff:
Craig Owens-Penitski, Morris Bart, LLC and Morris Bart L.L.C.
Defendant:
United Property and Casualty Insurance Company, J. P. Morgan Chase & Co., United Property and Casualty Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff:
United States of America
Defendant:
IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court:
Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
Tech Rakers Inc v. J P Morgan Chase Bank N A
as 6:2021cv03995
Plaintiff:
Tech Rakers, Inc. and Tech Rakers Inc
Defendant:
JP MORGAN CHASE BANK, N.A. and J P Morgan Chase Bank N A
Cause Of Action: 28 U.S.C. § 1332
Martin v. Nissan North America, Inc. et al
as 2:2021cv00496
Defendant:
Orr Motors of Little Rock, Inc., JP Morgan Chase Bank, National Association, Nissan North America, Inc. and others
Plaintiff:
Kenneth Martin
Cause Of Action: 28 U.S.C. § 1332
New Orleans City et al v. Bank of America Corporation et al
as 3:2021cv00147
Defendant:
Mizuho Securities, USA LLC, Citigroup Global Markets Inc., Raymond James & Associates, Inc. and others
Plaintiff:
New Orleans Aviation Board, New Orleans City, City of New Orleans and others
Cause Of Action: 15 U.S.C. § 1
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant:
Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff:
Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
New Orleans City et al v. Bank of America Corporation et al
as 2:2020cv02570
Defendant:
SG Americas Securities, LLC, Wells Fargo Securities, LLC, JP Morgan Chase Bank, N.A. and others
Plaintiff:
New Orleans Aviation Board, City of New Orleans, New Orleans Municipal Employees Retirement System and others
Cause Of Action: 15 U.S.C. § 1
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Plaintiff:
Tivoli II, L.P.
Defendant:
Women's Vision Foundation, Prudential-Bache Properties, Inc., BMO Harris Bank N.A. and others
Not Classified By Court:
JP Morgan Chase Bank, M.A. as successor to Bank one Investment management Group as trustee for the Richard E. Summers Marital Trust, ILA Jo Bales, as successor to Herbert O. Acott, Joyce M. Perrin, as administratrix of the estate of Vincent R. Perrin and others
Cause Of Action: 28 U.S.C. § 1335
Hendler v. Allstate Insurance Company et al
as 2:2020cv02000
Defendant:
Nationstar Mortgage, LLC, Allstate Insurance Company and JP Morgan Chase Holdings, LLC
Plaintiff:
Lee Hendler
Cause Of Action: 42 U.S.C. § 4072
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 2:2020cv01095
Defendant:
SG Americas Securities, LLC, BNP Paribas, RBC Capital Markets, Inc. and others
Plaintiff:
Louisiana Asset Management Pool, Inc. and Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
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