Other Statutory Actions Cases
Cases 31 - 40 of 447
Cox Wooton Lerner Griffin & Hanson, LLP v. BALLYHOO MEDIA, INC.
as 1:2022cv22241
Plaintiff: Cox Wooton Lerner Griffin & Hanson, LLP
Defendant: BALLYHOO MEDIA, INC.
Garnishee: FIRST HORIZON BANK and JPMorgan Chase Bank, N.A.
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Burna House
Garnishee: Truist Bank and JPMorgan Chase Bank, N.A.
Nationwide Judgment Recovery, Inc. v. Zizi
as 1:2022mc22107
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Micheline Zizi
Garnishee: Citibank N.A. (Tampa), Bank of America, N.A., Wells Fargo Bank, N.A. and others
In Re: Ex Parte Application of Alesayi Beverage Company, Ltd.
as 1:2022mc00285
Petitioner: Alesayi Beverage Company, Ltd.
Respondent: Bank of America N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Nationwide Judgment Recovery, Inc. v. Forbes
as 1:2022mc21875
Plaintiff: Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant: Susan Forbes
Garnishee: Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Grayson v. Quicksilver Capital LLC et al
as 1:2022cv03519
Plaintiff: Michael C. Grayson
Defendant: Quicksilver Capital LLC, Jacobwitz Newman Tversky LLP, Berkovitch & Bouskila, PLLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
(UD)(PS) JPMorgan Chase Bank v. Nelson-Rogers We have downloadable decisions or orders for this case
as 2:2022cv00892
Plaintiff: JPMorgan Chase Bank
Defendant: Mary Alice Nelson-Rogers
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Al-Attabi v. JPMorgan Chase Bank, N.A.
as 22-1091
Petitioner: Majed Amir Al-Attabi, C/o Aref El-Aref El Aref International Law Office Beirut, Lebanon
Respondent: JPMorgan Chase Bank, N.A., The Bank of New York Mellon Corporation, Citibank, N.A. and others
Petitioner / Appellant: Bank Audi S.A.L.
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

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