Cases 51 - 60 of 235
Orso et al v. Disner et al
as 0:2022mc60010
Plaintiff:
Matthew Orso, Kenneth D Bell, in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com, Kenneth D Bell in his capacity as court appointed Receiver for Rex Venture Group, LLC d/b/a ZeekRewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
JPMorgan Chase Bank, N.A.
Agencia Alemana De Nicaragua SA v. JPMorgan Chase Bank, N.A.
as 1:2021cv24378
Plaintiff:
Agencia Alemana De Nicaragua SA
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
MARTINEZ v. JPMORGAN CHASE BANK, N.A.
as 9:2021cv82176
Plaintiff:
ROGELIO MARTINEZ
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 15 U.S.C. § 1640
MARTINEZ v. JPMorgan Chase Bank N A
as 1:2021cv24279
Plaintiff:
ROGELIO MARTINEZ
Defendant:
JPMorgan Chase Bank N A
Cause Of Action: 15 U.S.C. § 1640
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
Kimera Labs, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2021cv61042
Defendant:
Larry Faulkner, JPMorgan Chase Bank, N.A. and LARRY FAULKNER, LLP
Plaintiff:
Kimera Labs, Inc.
Cause Of Action: 28 U.S.C. § 1332
DWAV LLC v. JPMorgan Chase Bank, N.A.
as 1:2021cv21508
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
DWAV LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv21345
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
21st Mortgage Corporation v. Eskanos et al
as 1:2021cv21047
Plaintiff:
21st Mortgage Corporation
Defendant:
Washington Mutual Bank doing business as JPMorgan Chase Bank, USA Small Business Administration, Ami Eskanos and others
Counter Defendant:
FDIC as Receiver for Washington Mutual Bank, Knoxville 2012 Trust and Christiana Trust, a Division of Wilmington Savings Fund Society, FSB
Counter Claimant:
Christiana Trust, A Division of Wilmington Savings Fund Society
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv20817
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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