Cases 31 - 40 of 397
Shteierman v. JP Morgan Chase Bank, N.A. et al
as 1:2023cv03311
Plaintiff:
Yitchok Shteierman
Defendant:
JP Morgan Chase Bank, N.A., Chase Auto Finance, Inc., Subaru of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 2:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, NA
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff:
Munro Goldstein
Defendant:
Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 2:2023cv02011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wu v. JP Morgan Chase Bank, N.A.
as 1:2023cv00763
Plaintiff:
Shuang You Wu
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Dames v. JP Morgan Chase & Co. et al
as 1:2022cv06962
Plaintiff:
Marquis Dames
Defendant:
JP Morgan Chase & Co., JP Morgan Chase Bank N.A. and Noemi Graham
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 1:2022cv09232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv09137
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv07812
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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