Cases 1 - 10 of 26
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
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
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
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
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
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
Employer Staffing Solutions, Inc. v. JP Morgan Chase Bank, N.A. et al
as 2:2017cv00005
Plaintiff:
Employer Staffing Solutions, Inc.
Defendant:
JP Morgan Chase Bank, N.A. , David Gloeckner and Rachel N. Messer
Cause Of Action: 28 U.S.C. § 1441
Rosenbaum et al v. JP Morgan Chase Bank N.A.
as 2:2016cv00281
Plaintiff:
Stephen Rosenbaum , Frank E Williams , David Eidelman and others
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Bates v. JP Morgan Chase Bank, N.A.
as 5:2015cv00076
Plaintiff:
James L. Bates
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Baker v. JP Morgan Chase Bank, N.A.
as 3:2014cv02187
Plaintiff:
Deryl L. Baker
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
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