Cases 1 - 10 of 193
Owczarzak v. JP Morgan Chase Bank, NA
as 5:2023cv13113
Plaintiff:
Gerard Owczarzak
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 2:2023cv12886
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JP Morgan Chase Bank, NA v. Appearances International et al
as 2:2023cv12678
Plaintiff:
JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA
Defendant:
Appearances International and E2E, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Diamond v. Chase Bank/JP Morgan Chase Bank et al
as 2:2023cv12464
Plaintiff:
Earl Diamond
Defendant:
Chase Bank/JP Morgan Chase Bank, Riverbend Apartments, Charger Properties and others
ALMA & ASSOCIATES, LLC v. JP Morgan Chase Bank (N.A.)
as 2:2023cv11687
Plaintiff:
ALMA & ASSOCIATES, LLC
Defendant:
JP Morgan Chase Bank (N.A.)
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Kellogg-DeWulf v. JP Morgan Chase Bank, N.A.
as 2:2022cv12109
Plaintiff:
Maryann Kellogg-DeWulf
Defendant:
JP Morgan Chase Bank, N.A.
Alexander v. JP Morgan Chase Bank, NA
as 4:2022cv12030
Plaintiff:
Linn Alexander
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
as 3:2022cv11034
Plaintiff:
United States of America
Defendant:
Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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