Cases 31 - 40 of 374
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
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
JPMorgan Chase Bank, N.A. v. Inova International LLC et al
as 2:2023cv00430
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Inova International LLC and John Le Boeuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 8:2023cv01147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
ALEXANDRE v. JPMORGAN CHASE BANK, N.A.
as 0:2023cv60682
Plaintiff:
CHRISTIAN ALEXANDRE
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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