Cases 1 - 10 of 92
Plaintiff v. Defendant
as 1:2024cv21190
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 1:2023cv23963
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
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
Plaintiff v. Defendant
as 0:2023cv60211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
DELGADO SERRANO v. JPMORGAN CHASE BANK, N.A.
as 0:2022cv62086
Plaintiff:
JORGE DELGADO SERRANO
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 1:2022cv23609
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Feliciano v. JPMORGAN CHASE BANK, N.A.
as 0:2022cv61767
Plaintiff:
Luis Feliciano
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Stern v. JPMORGAN CHASE BANK, N.A.,
as 0:2022cv61710
Plaintiff:
Ron Stern
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Cox Wooton Lerner Griffin & Hanson, LLP v. BALLYHOO MEDIA, INC.
as 1:2022cv22241
Plaintiff:
Cox Wooton Lerner Griffin & Hanson, LLP
Defendant:
BALLYHOO MEDIA, INC.
Garnishee:
FIRST HORIZON BANK and JPMorgan Chase Bank, N.A.
Nationwide Judgment Recovery, Inc. v. House
as 2:2022mc14251
Plaintiff:
Nationwide Judgment Recovery, Inc. as successor in interest to Matthew Orso, in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as Zeekrewards.com
Defendant:
Burna House
Garnishee:
Truist Bank and JPMorgan Chase Bank, N.A.
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