Cases 21 - 30 of 369
Haven Title, LLC v. JPMorgan Chase Bank, N.A.
as 8:2023cv02791
Plaintiff:
Haven Title, LLC
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Boronkay v. JPMorgan Chase Bank, N.A.
as 8:2023cv02506
Plaintiff:
John Boronkay
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Gregory Holder
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 8:2023cv02032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
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
Davila v. Luxury Wood Floors Inc et al
as 9:2022cv80760
Plaintiff:
Fredy Davila
Defendant:
Luxury Wood Floors Inc, Wilder L. Morales, Artisan Hardwoods, LLC and others
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Plaintiff v. Defendant
as 8:2023cv01678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Weaver et al v. JPMorgan Chase Bank, N.A
as 3:2023cv00853
Plaintiff:
Dianne Weaver, Estate of Benjamin Johnson Weaver and Oakland Square LLC
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant. and JPMorgan Chase Bank, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
