Cases 11 - 17 of 17
Laurel Daley v. JPMorgan Chase & Co., et al
as 14-12818
Plaintiff - Appellant:
LAUREL M. DALEY
Defendant - Appellee:
JPMORGAN CHASE & CO and JPMORGAN CHASE BANK, NA, its national banking subsidiary
Rice v. JPMorgan Chase Bank NA
as 7:2014cv00318
Plaintiff:
Kenneth Wayne Rice
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1442
Shawna Bates v. JPMorgan Chase Bank, NA
as 13-15340
Plaintiff - Appellant:
SHAWNA BATES, a.k.a. Shawna Smith
Defendant - Appellee:
JPMORGAN CHASE BANK, NA
Daley v. JPMorgan Chase & Co. et al
as 1:2013cv03387
Plaintiff:
Laurel M. Daley
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Keith Stansell, et al v. JPMorgan Chase Bank, NA
as 13-12642
Plaintiff - Appellee:
KEITH STANSELL, MARC GONSALVES, THOMAS HOWES and others
Movant - Appellant:
JPMORGAN CHASE BANK, NA
Evans et al v. JPMorgan Chase Bank, N.A.
as 1:2011cv23065
Plaintiff:
Scott Evans , Janina Evans , Jacobb Evans and others
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Stansell et al v. Revolutionary Armed Forces of Colombia (FARC) et al
as 8:2009cv02308
Defendant:
Carlos Alberto Garcia, Juan Jose Martinez Vega, Efrain Mendez and others
Garnishee:
Capital Bank, N.A., Wells Fargo Bank, N.A., BNP Paribas and others
Not Classified By Court:
JPMorgan Chase Bank, N.A. and The Bank of New York Mellon
Plaintiff:
Jonathan N. Janis, Greer C. Janis, Judith G. Janis and others
Claimant:
Brunello, Ltd., Plainview Florida II, Inc., Golfrate Holdings (Angola) LDA and others
Interested Party:
Terrabank, N.A., Stanchart Securities International, Inc. and Standard Chartered Bank International (Americas) Limited
Petitioner:
Leucadendra 325, LLC, 1425 Brickell Ave 64e LLC, 200g PSA Holdings LLC and others
Intervenor:
HS AD, Inc.
Cause Of Action: 18 U.S.C. § 2333
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