Cases 11 - 20 of 238
Quo Vadis Travel Agency, LLC v. JPMorgan Chase Bank, N.A.
as 1:2024cv20746
Plaintiff:
Quo Vadis Travel Agency, LLC
Defendant:
JPMorgan Chase Bank, N.A. doing business as Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SINAI HOLDINGS, LLC et al v. JPMorgan Chase Bank, N.A
as 0:2023cv62159
Plaintiff:
SINAI HOLDINGS, LLC and Jacob Gitman
Defendant:
JPMorgan Chase Bank, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United Reporting, Inc. v. Leaders Merchant Services, LLC et al
as 0:2023cv61925
Plaintiff:
UNITED REPORTING, INC.
Defendant:
LEADERS MERCHANT SERVICES, LLC, PAYSAFE PAYMENT PROCESSING SOLUTIONS,LLC, BBVA USA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AGL FREIGHT & LOGISTICS LLC v. JPMorgan Chase Bank N.A.
as 1:2023cv23674
Plaintiff:
AGL FREIGHT & LOGISTICS LLC
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Alliance Aviation, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2023cv61633
Plaintiff:
Alliance Aviation, Inc.
Defendant:
JPMORGAN CHASE BANK, N.A. and CITIBANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Erdle v. JPMorgan Chase Bank, N.A. et al
as 9:2023cv80963
Defendant:
JPMORGAN CHASE BANK, N.A. and Patrick Kelly
Trustee:
Jesse A Erdle
Cause Of Action: 28 U.S.C. § 1332 Diversity
Kelley & Grant, P.A. v. JPMORGAN CHASE BANK, N.A.
as 9:2023cv80749
Plaintiff:
Kelley & Grant, P.A.
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Monarch Air Group, LLC d/b/a Mercury Jets et al v. JPMORGAN CHASE BANK, N.A.
as 0:2023cv60764
Plaintiff:
Monarch Air Group, LLC d/b/a Mercury Jets and David Gitman
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
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