Cases 1 - 10 of 61
Yraceburu et al v. JP Morgan Chase Bank, NA et al
as 2:2024cv00362
Plaintiff:
Hollianne Yraceburu and Jacob Yraceburu
Defendant:
JP Morgan Chase Bank, NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv05041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv05698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Frivaldo v. JP Morgan Chase Bank NA
as 2:2023cv00626
Plaintiff:
Ines Frivaldo
Defendant:
JPMorgan Chase Bank NA and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
United States of America v. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Kriegman v. Ponton et al
as 2:2022cv00307
Plaintiff:
Bruce P Kriegman
Defendant:
Ronald Ponton, Jr., Tomika Ponton and Ronald Ponton, Jr
Garnishee:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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
O'Rourke v. JP Morgan Chase Bank NA et al
as 2:2019cv00302
Trustee:
Kevin, in his capacity as Chapter 7 Trustee for th O'Rourke
Defendant:
J.P. Morgan Chase Bank, N.A., a Delaware corporation, Ashley Loyd, an individual, Ashley Loyd and others
Debtor:
Alma Briseida Avila
Plaintiff:
Kevin O'Rourke
Cause Of Action: 28 U.S.C. § 1331
Brown v. JP Morgan Chase Bank NA
as 2:2019cv01377
Plaintiff:
Rodney Ricardo Brown
Defendant:
J.P. Morgan Chase Bank N.A.
3Rd Party Plaintiff:
JP Morgan Chase Bank NA
3Rd Party Defendant:
Pamela Cremieux, Mario A Roberson, William Michael Brown and others
Cause Of Action: 28 U.S.C. § 1441
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