Other Statutory Actions Cases
Cases 31 - 40 of 277
Iosilevich v. MSC Cruises (USA) et al
as 1:2022cv01897
Plaintiff: FELIKS IOSILEVICH BY POA ILYA FELIKSOVICH IOSILEVICH and Feliks Iosilevich
Defendant: MSC CRUISES (USA), MSC CRUISES S.A., RICHARD SASSO and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Liggins v. JPMorgan Chase Bank, N.A et al
as 1:2022cv01610
Plaintiff: KELLIE LIGGINS
Defendant: JPMORGAN CHASE BANK, N.A, GRIT SPORTS YT, LLC, d/b/a UFC GYM, ABC FITNESS SOLUTIONS, LLC and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Sabri v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 7:2022cv02490
Plaintiff: David Sabri
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-524
Petitioner: Majed Amir Al-Attabi, C/o Aref ElAref El Aref International Law Office Beirut, Lebanon
Respondent / Appellee: JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant: Bank Audi S.A.L.
Mastro et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 8:2022cv00586
Plaintiff: Valerie Mastro and Dominick Mastro
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
City of Philadelphia et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2022mc00053
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Odierno v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2022cv01401
Plaintiff: Andrew Odierno
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
City of Philadelphia et al v. Bank of America Corporation et al
as 1:2022mc00049
Plaintiff: City of Philadelphia, Mayor and City Council of Baltimore, Quinn Emanuel Urquhart & Sullivan, LLP and others
Defendant: Bank of America Corporation, Bank of America, N.A., Banc of America Securities LLC and others
Orso et al v. Disner et al
as 1:2022mc20162
Plaintiff: Matthew Orso, Kenneth D Bell and Kenneth D Bell in his capacity as courtappointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Petitioner: Nationwide Judgment Recovery, Inc.
Garnishee: JPMorgan Chase Bank, N.A. and Wells Fargo Bank, N.A.
Orso et al v. Disner et al
as 0:2022mc60070
Plaintiff: Matthew Orso, Kenneth D Bell, Matthew Orso as successor trustee to Kenneth D. Bell in his capacity as court-appointed receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee: Bank of America, N.A. and JPMorgan Chase Bank, N.A.

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