Cases 1 - 10 of 25
JPMorgan Chase Bank, N.A. v. Nowak et al
as 1:2023cv06834
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff:
ETS Contracting, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff:
Virginia Reboli
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Seidler et al v. JPMorgan Chase N.A.
as 1:2023cv01462
Plaintiff:
Leah Seidler and Leah Israel, Inc.
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Hayden v. Discover Financial Services, Inc. et al
as 1:2022cv01651
Plaintiff:
Rosemary Hayden
Defendant:
Discover Financial Services, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Medis S.A. v. JPMorgan Chase Bank, N.A.,
as 1:2022cv00849
Plaintiff:
Medis S.A.
Defendant:
JPMorgan Chase Bank, N.A.,
3Rd Party Defendant:
Dromex International, S.A. and Narcisa C. Lewis
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Simoni v. JPMorgan Chase Bank, N.A. et al
as 1:2022cv00176
Plaintiff:
Stephen Simoni
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Schepis et al v. JPMorgan Chase Bank, N.A. et al
as 7:2020cv02647
Plaintiff:
Frank Canelas, Jr., Pursuit Opportunity Fund, I, L.P. and Anthony Schepis
Defendant:
Peter S. Cane, JPMorgan Chase Bank, N.A. and CaneLaw, LLP
Cause Of Action: 28 U.S.C. § 1332
Piunti v. JPMorgan Chase Bank, N.A.
as 1:2019cv02483
Plaintiff:
Kyle Piunti
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 fr
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant:
JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff:
Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
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