Cases 1 - 10 of 125
United States of America v. Naseeb Aburajab
as 2:2023cv02145
Plaintiff:
United States of America
Defendant:
Naseeb Aburajab
Garnishee:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Plaintiff v. Defendant
as 2:2021cv09528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
JP Morgan Chase Bank, NA v. Shahram Badiian et al
as 8:2021cv01971
Plaintiff:
JP Morgan Chase Bank, NA
Defendant:
Shahram Badiian, Nazanin Sahebjam, Sean Badiian and others
Cause Of Action: 28 U.S.C. § 1444
Abraham Ghorbanian et al v. JP Morgan Chase Bank, NA et al
as 8:2021cv01951
Plaintiff:
Abraham Ghorbanian and Zahra Soltani
Defendant:
JPMORGAN CHASE BANK, N.A.,, DOES 1 to 50 inclusive, JP Morgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1442
Rosemarie Mesa et al v. Victor Luis Mesa et al
as 2:2021cv03550
Defendant:
Community Realty & Investments, Steven Busey dba Home Systems Data, OCWEN USVI SERVICES, LLC and others
Plaintiff:
Rosemarie Mesa
Cause Of Action: 18 U.S.C. § 1962
JAM Capital Management, Inc. v. Truist Financial Corporation et al
as 2:2021cv03306
Defendant:
Truist Bank, Truist Financial Corporation and Does 1 to 10, Inclusive
Plaintiff:
JAM Capital Management, Inc.
Counter Defendant:
JP MORGAN CHASE BANK, NA,, Banco Inbursa, S.A. and Sky Eye Measurement Inc.
Cause Of Action: 28 U.S.C. § 1332
Laura A. Simon v. Buttercreek II Homeowners Association Inc., et al
as 2:2021cv02198
Defendant:
Niki Alexander Shetty, SBS LIEN SERVICES DBA SBS TRUST DEED NETWORK, FIRST AMERICAN PROPERTIES & ACQUISITIONS, INC and others
Plaintiff:
Laura A Simon
Cause Of Action: 15 U.S.C. § 1692
Anthony Cherifi v. Select Portfolio Servicing, Inc. (SPS) et al
as 8:2021cv00001
Defendant:
Select Portfolio Servicing, Inc. (SPS) and JP Morgan Chase Bank, NA
Plaintiff:
Anthony Cherifi
Cause Of Action: 15 U.S.C. § 1681
JPMorgan Chase Bank, N.A. v. Margalith et al
as 2:2020cv03781
Defendant:
Mountaingate Open Space Maintenance Association, Emaciation Capital, LLC, Mountains Recreations and Conservation Authority and others
Plaintiff:
Ethan Margalith, Lisa Margalith and JPMorgan Chase Bank, N.A.
Cross Defendant:
ROES
Cause Of Action: 28 U.S.C. § 1441
Soheyla Zoveidat v. Quality Loan Service Corporation
as 2:2019cv10152
Defendant:
JP Morgan Chase Bank, NA, EMC Mortgage Corporation, First American Title Company and others
Plaintiff:
Soheyla Zoveidat
Cause Of Action: 28 U.S.C. § 1983
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