Cases 81 - 90 of 372
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.
Brandt v. Magnificent Quality Florals Corp. et al
as 1:2007cv20129
Plaintiff:
Carlos B. Brandt and Orestes Lopez
Defendant:
Magnificent Quality Florals Corp. and Moises Sanchez
Garnishee:
JPMorgan Chase Bank, N.A. and Wells Fargo Bank N. A.
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Plaintiff v. Defendant
as 8:2022cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Dragash v. JP Morgan Chase Bank, NA
as 8:2021cv02080
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Gray Robinson, P.A., United States Attorney Office for the Middle District of Florida and others
Cause Of Action: 28 U.S.C. § 1441
Dragash v. JP Morgan Chase Bank, N.A., et al
as 8:2021cv01642
Plaintiff:
Daniel D. Dragash
Defendant:
JPMORGAN CHASE BANK, N.A. Defendant., Stephen M. Walker, Charles E. Roberts and others
Cause Of Action: 28 U.S.C. § 1361
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
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