Cases 1 - 10 of 89
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff:
Pristine Automotive Inc.
Defendant:
United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
F.E. INC. v. SMS Assist LLC et al
as 2:2023cv06455
Plaintiff:
F.E. INC.
Defendant:
SMS Assist LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
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 1:2022cv04457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv04408
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv03585
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv01748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2021cv05499
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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