Cases 1 - 10 of 324
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
Prince et al v. Jaworowski et al
as 4:2024cv00475
Plaintiff:
Wayman L Prince and JP Morgan Chase Bank N.A
Defendant:
Jeffrey Jaworowski, Marlon Willliams, Wade Taylor and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff:
MELVIN ANDREW ROACH, JR
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nancy Cohen v. JP Morgan Chase Bank, N.A.
as 2:2023cv10330
Petitioner:
Nancy Cohen
Defendant:
JP Morgan Chase Bank, N.A. a national association and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Thomas v. JP Morgan Chase Bank
as 1:2023cv00394
Plaintiff:
Michael Thomas
Defendant:
JP Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
Dupin et al v. JP Morgan Chase Bank, N.A.
as 2:2023cv02990
Plaintiff:
Charles Dupin and Mrs. Diane Dupin
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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