Cases 21 - 30 of 4,655
Martin Real Estate & Rental, LLC v. JP Morgan Chase Bank, National Association et al
as 3:2024cv00145
Plaintiff:
Martin Real Estate & Rental, LLC
Defendant:
JP Morgan Chase Bank, National Association, Carrington Mortgage Services, LLC and Xome, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chase Home Finance LLC et al v. Acocella
as 3:2024cv00349
Plaintiff:
Chase Home Finance LLC, JP Morgan Chase Bank NA, NRZ Pass and others
Defendant:
Carol A. Acocella
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 2:2024cv00515
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Coates et al v. Charles Schwab & Company Incorporated et al
as 2:2024cv00497
Plaintiff:
Carol R Coates and Carol Russell Coates Trust
Defendant:
Charles Schwab & Company Incorporated, JP Morgan Chase Bank NA and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Yaffe v. JPMorgan Chase Bank N.A., a Delaware Corporation et al
as 3:2024cv01357
Plaintiff:
Diane Artemis Yaffe
Defendant:
JPMORGAN CHASE BANK N.A., a Delaware Corporation, Stephanie Casilias and JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 6:2024cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv00368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
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