Cases 1 - 10 of 34
Plaintiff v. Defendant
as 8:2023cv02706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
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
Plaintiff v. Defendant
as 0:2022cv61904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Dragash v. JP Morgan Chase Bank, NA
as 8:2021cv02080
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Gray Robinson, P.A., United States Attorney Office for the Middle District of Florida and others
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. Alvarez et al
as 1:2020cv23547
Defendant:
Janet E Stoker, JP Morgan Chase Bank NA and Deivys E. Alvarez
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
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
Gomez v. Washington Mutual Bank, FA et al
as 0:2018cv60264
Plaintiff:
Juan Gomez
Defendant:
Washington Mutual Bank, FA, Teri Kilgore, Sotheby's Realty and others
Cause Of Action: 28 U.S.C. § 1331
JP MORGAN CHASE BANK NA v. GREEN et al
as 1:2017cv00082
Plaintiff:
JP MORGAN CHASE BANK NA
Defendant:
CALVERT L GREEN, SUZANNE V BENTON GREEN, REGIONS BANK and others
Cause Of Action: 28 U.S.C. § 1332
Newkirk v. JP Morgan Chase Bank, NA.
as 8:2017cv00630
Plaintiff:
Raymond Newkirk
Defendant:
JP Morgan Chase Bank, NA.
Cause Of Action: Restrictions on Use of Telephone Equipment
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