Cases 21 - 30 of 299
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
Keita v. Mattei
as 23-593
Plaintiff / Appellant:
Mohammed Keita
Defendant / Appellee:
Grace V. Mattei, Esq., JP Morgan Chase Bank, N.A., Homstead Title Agency and others
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
Thomas Rimini v. J.P. Morgan Chase & Co.
as 22-2942
Plaintiff / Appellant:
Thomas Rimini
Defendant / Appellee:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
Rimini v. J.P. Morgan Chase & Co.
as 22-2941
Plaintiff / Appellant:
Thomas Rimini
Defendant / Appellee:
J.P. Morgan Chase & Co., JPMorgan Securities, LLC, JP Morgan Chase Bank, N.A. and others
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
Elnenaey v. JP Morgan Chase Bank, N.A.
as 22-2838
Plaintiff / Appellant:
Ahmed Elnenaey
Defendant / Appellee:
JP Morgan Chase Bank, N.A., Yoram Nachimovsky, PLLC, 2939 Avenue Y Tenants Corporation and others
Defendant:
Cynthia G. Rosicki, Esq. and Thomas Peter Rosicki, Esq.
Whyte v. Bayview Loan Servicing, LLC
as 22-2815
Plaintiff / Appellant:
Jira C. Whyte and Carlene A. Whyte
Defendant / Appellee:
Bayview Loan Servicing, LLC, JP Morgan Chase Bank, N.A., President Richard O'Brian, C.E.O. and others
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