Cases 1 - 10 of 39
Cadence Bank v. JPMorgan Chase Bank, NA et al
as 4:2023cv03266
Plaintiff:
Cadence Bank
Defendant:
JPMorgan Chase Bank, NA and Danthony Trucking, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SADA MXC LLC v. JPMorgan Chase Bank NA et al
as 3:2023cv00323
Plaintiff:
SADA MXC LLC
Defendant:
JPMorgan Chase Bank NA and JPMorgan Chase & Co
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Mediterranea di Navigazone SpA v. SGR Energy Inc. et al
as 3:2022cv00682
Plaintiff:
Mediterranea di Navigazone SpA
Defendant:
SGR Energy Inc., SGR Energy LLC and SGR Energy Inc
Garnishee:
JPMORGAN CHASE BANK, NA DBA CHASE, and JPMorgan Chase Bank National Association
Peninsula Petroleum Far East Pte Ltd v. Crystal Cruises LLC et al
as 3:2022cv00241
Plaintiff:
Peninsula Petroleum Far East Pte Ltd
Defendant:
Crystal Cruises LLC and Star Cruises (HK) Limited
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Origin Bank v. JPMorgan Chase Bank, et al.
as 4:2021cv02173
Defendant:
Unknown John Doe Defendants, Paul Castellano, JPMorgan Chase Bank NA and others
Plaintiff:
ORIGIN BANK
Cause Of Action: 28 U.S.C. § 1332
Buckthorn Wind Project, LLC v. JPMorgan Chase Bank, NA
as 4:2021cv00562
Plaintiff:
Buckthorn Wind Project, LLC
Defendant:
JPMorgan Chase Bank, NA and JPMorgan Chase Bank NA
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 2201
Blackburn MD v. JPMorgan Chase Bank NA
as 3:2020cv02772
Plaintiff:
Raymond Blackburn, MD and Raymond Blackburn
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Tilley v. JPMorgan Chase Bank NA
as 3:2020cv01962
Defendant:
JPMorgan Chase Bank, NA
Plaintiff:
Rice M. Tilley, Jr. and Rice M Tilley, Jr
Counter Defendant:
Marisa Tilley Hammond, Angela Tilley Crates, Rice M. Tilley and others
3Rd Party Plaintiff:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Johnson et al
as 4:2018cv00802
Garnishee:
BBVA Compass Financial Corp, US Bank NA, Denton Area Teachers Credit Union and others
Defendant:
Williard Jerome Johnson
Plaintiff:
United States of America
Schill v. JP Morgan Chase Bank NA et al
as 2:2018cv08347
Defendant:
JPMorgan Chase Bank, NA, Unidentified Party, JP Morgan Chase Bank NA and others
Plaintiff:
Susan Schill
Cause Of Action: 28 U.S.C. § 1332
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