Cases 11 - 20 of 92
Perry v. JPMorgan Chase Bank, N.A.
as 1:2022cv04326
Plaintiff:
Jordan Perry, Jordan Perry, d/b/a Forge Fitness, n/k/a Forge PTASP LLC and Jordan Perry Individually doing business as Forge Fitness now known as Forge PTASP LLC
Defendant:
JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ruello v. JPMorgan Chase Bank
as 22-30345
Plaintiff / Appellant:
Dennis Louis Ruello, husband of and Lori Ruello
Defendant / Appellee:
JPMorgan Chase Bank, National Association
STATE OF INDIANA EX REL. KEN ELDER v. JPMORGAN CHASE BANK, N.A.
as 1:2022cv00696
Plaintiff:
STATE OF INDIANA EX REL. KEN ELDER
Defendant:
JPMORGAN CHASE BANK, N.A.
Not Classified By Court:
KEN ELDER
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Monarch Air Group, LLC et al v. JPMorgan Chase Bank, N.A.
as 0:2021cv62429
Plaintiff:
Monarch Air Group, LLC a Florida limited liability company doing business as Mercury Jets and David Gitman
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
STATE OF NEW JERSEY EX REL. KEN ELDER v. JPMORGAN CHASE BANK, N.A.
as 2:2021cv19462
Plaintiff:
STATE OF NEW JERSEY EX REL. KEN ELDER
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 31 U.S.C. § 3729
Encinas v. JPMorgan Chase Bank NA et al
as 2:2021cv01013
Defendant:
Chase Bank of Arizona, Unknown Parties, JPMorgan Chase Bank NA and others
Plaintiff:
Cecelia Farinas Encinas
Cause Of Action: 28 U.S.C. § 1441
Rao v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv01361
Defendant:
JPMORGAN CHASE and CO., JPMORGAN CHASE BANK, N.A. and KIEFER KRAUSE
Plaintiff:
DR. PADMA RAO and Padma Rao
Cause Of Action: 28 U.S.C. § 1441
Watson v. JPMorgan Chase Bank, N.A.
as 1:2021cv00624
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Isaiah Watson
Cause Of Action: 28 U.S.C. § 1441
Difranco v. JPMorgan Chase Bank, N.A. et al
as 7:2021cv00790
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A. and Urstadt Biddle Properties, Inc.
Plaintiff:
Joseph Difranco
3Rd Party Defendant:
BRIGHTVIEW ENTERPRISE SOLUTIONS, LLC
Cause Of Action: 28 U.S.C. § 1332 pi
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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