Cases 1 - 10 of 35
Incorrectly Filed
as 4:2023cv04036
Plaintiff:
International Fidelity Insurance Company and Incorrectly Filed
Defendant:
Big State Excavation, Inc., Big State Utility Excavation, LLC and John Cantrell
Garnishee:
D.L. Elliot Enterprises, Inc., TexKota Enterprises, LLC and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Siantou v. JPMorgan Chase & Co.
as 1:2023cv00026
Plaintiff:
Stephane Siantou
Defendant:
JPMorgan Chase & Co. d/b/a Chase Bank, more properly identified as JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co doing business as Chase Bank, more properly identified as JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Henson v. JPMorgan Chase Bank NA
as 3:2021cv03208
Plaintiff:
Joseph Henson
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Incorrectly Filed
as 4:2019cv03828
Defendant:
Bank of America, N.A., Discover Products Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff:
Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Froming v. JP Morgan Chase & Co
as 4:2019cv01891
Plaintiff:
David Froming
Defendant:
jp morgan, JP Morgan Chase & Co and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
White et al v. Ameriquest Mortgage Company et al
as 4:2018cv04013
Defendant:
JPMorgan Chase Bank, National Association as Trustee of the Bear Stearns Alt-A Trust 2005-5 Trust, Does 1-100 inclusive, Wells Fargo Bank National Association and others
Plaintiff:
Joseph M. White and Rebecca D. White
Cause Of Action: 15 U.S.C. § 1692
Smith v. JPMorgan Chase Bank NA et al
as 3:2018cv02709
Plaintiff:
John Christian Smith
Defendant:
Round Grove Properties LLC and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1331
Franco v. JPMorgan Chase Bank, National Association
as 3:2018cv00873
Plaintiff:
Angel E. Franco
Garnishee:
JPMorgan Chase Bank National Association
Defendant:
Fera's Italian Restaurant Inc and Sami Fera
Counter_claimant:
JPMorgan Chase Bank National Association
Counter_defendant:
Fera's Italian Restaurant Inc
Cause Of Action: Garnishment
Ghanta v. JPMorgan Chase Bank NA
as 3:2017cv02742
Plaintiff:
Venkata Ghanta
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 et al
as 5:2017mc00945
Respondent:
$159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465
Claimant:
Washima Begum and Mohammod A. Khan
Petitioner:
United States of America
Cause Of Action: Civil Miscellaneous Case
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