Cases 1 - 10 of 214
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff:
Janet Pak and Joseph Kim
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Vaughn v. JP Morgan Chase & Co., et al
as 24-1016
Plaintiff:
JEANETTA VAUGHN
Defendant:
JP MORGAN CHASE & CO., a corporation, DBA Chase Bank and TRINA PELECH, an individual
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff:
USA
Defendant:
$10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
as 1:2023cv03068
Plaintiff:
USA
Defendant:
$8,577.38 Seized From JP Morgan Chase Account #6207
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Mbaba v. JP Morgan Chase & Co. et al
as 1:2023cv00872
Plaintiff:
Patrick Mbaba
Defendant:
JP Morgan Chase & Co. and JP Morgan Chase Holdings LLC
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Vaughn v. JP Morgan Chase and Co. et al
as 1:2023cv02266
Plaintiff:
Jeanetta Vaughn
Defendant:
JP Morgan Chase and Co. d/b/a Chase Bank, Trina Pelech and JP Morgan Chase & Co. a corporation doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1331 cr - Fed. Question - Civil Rights (Race Discrimination)
Plaintiff v. Defendant
as 2:2023cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MacIntyre v. Supreme Court of Colorado, The et al
as 1:2023cv01765
Plaintiff:
Holly MacIntyre
Defendant:
Supreme Court of Colorado, The and JP Morgan Chase Bank N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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