Cases 1 - 10 of 61
Halberstam v. JP Morgan Chase Bank , NA
as 1:2024cv00285
Plaintiff:
Benzion Halberstam
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sarah Bulut v. JP Morgan Chase Bank NA, et al
as 23-1492
Plaintiff / Appellant:
SARAH A. BULUT
Defendant / Appellee:
JP MORGAN CHASE BANK NA, TRACY PAI MANAGEMENT LTD, RUMELIA CAPITAL and others
Stuart Weichsel v. JP Morgan Chase Bank NA
as 21-3371
Plaintiff / Appellant:
STUART WEICHSEL, individually and on behalf of all others similary situated
Defendant / Appellee:
JP MORGAN CHASE BANK NA
MAYORAL et al v. MAYORAL et al
as 0:2021cv62066
Plaintiff:
FERNANDO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant:
ALBERTO MAYORAL, ALONDRA SALIN and JP Morgan Chase Bank NA
Cause Of Action: 18 U.S.C. § 1964
FREEDMAN v. JP MORGAN CHASE BANK, N.A. et al
as 2:2021cv10203
Defendant:
WELLS FARGO BANK, N.A., JP MORGAN CHASE BANK, NA and JP MORGAN CHASE BANK, N.A.
Plaintiff:
SCOTT J. FREEDMAN
Cause Of Action: 28 U.S.C. § 1441
Anthony Cherifi v. Select Portfolio Servicing, Inc. (SPS) et al
as 8:2021cv00001
Defendant:
Select Portfolio Servicing, Inc. (SPS) and JP Morgan Chase Bank, NA
Plaintiff:
Anthony Cherifi
Cause Of Action: 15 U.S.C. § 1681
Piper et al v. JP Morgan Chase Bank NA et al
as 2:2020cv01247
Plaintiff:
Brenda Piper and Gary Piper
Defendant:
FNBO, John Doe and JP Morgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1601
Hudson v. JP Morgan Chase Bank, NA et al
as 1:2019cv01284
Defendant:
United States of America, JP Morgan Chase Bank, NA, Housing and Urban Development and others
Plaintiff:
Diana S Hudson
Cause Of Action: 28 U.S.C. § 1332
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff:
Neil Dyer
Defendant:
Bank of New York Mellon and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
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