Cases 1 - 10 of 73
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Dace v. JPMorgan Chase Bank, N.A.
as 2:2023cv01451
Plaintiff:
Philip Dace
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Patterson
as 1:2022mc00181
Plaintiff:
United States of America
Debtor:
Kenneth Shane Patterson
Petitioner:
JPMorgan Chase Bank, N.A.
JPMorgan Chase Bank, N.A. v. Serviacero Especiales SA DE CV et al
as 5:2021cv00603
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Michael Crosby, Serviacero Especiales SA DE CV and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1335
Margalith et al v. JPMORGAN CHASE BANK, N.A.,
as 2:2021cv01749
Interested Party:
Express Working Capital, LLC, Michael C. Jackson, Patrick Soria and others
Plaintiff:
Ethan Margalith and Lisa Margalith
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 15 U.S.C. § 1692
Mohamed Elhendi v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01552
Plaintiff:
Mohamed Elhendi
Defendant:
DOES 1-10 and JPMorgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Yosef Smith v. JPMorgan Chase Bank, N.A.
as 2:2020cv01777
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Yosef Smith
Cause Of Action: 47 U.S.C. § 0227
Tucker v. JPMorgan Chase Bank, N.A.
as 3:2019cv01995
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Douglas R. Tucker
Cause Of Action: 28 U.S.C. § 1332
Sheena Raffin et al v. JPMorgan Chase and Co. et al
as 2:2019cv05744
Petitioner:
JPMorgan Chase & Co.
Defendant:
JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase and Co., JPMorgan Chase Bank and others
Plaintiff:
Sheena Raffin
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
