Cases 1 - 5 of 5
Community Bank, N.A. v. JPMorgan Chase Bank, N.A.
as 5:2024cv00363
Plaintiff:
Community Bank, N.A.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gondeck v. JPMorgan Chase Bank, N.A. et al
as 5:2023cv00223
Plaintiff:
Richard Gondeck
Defendant:
JPMorgan Chase Bank, N.A. and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bermudez Sinisterra v. JPMorgan Chase & Co.
as 1:2022cv01403
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Plaintiff:
Juan Diego Bermudez Sinisterra
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Liu v. QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings et al
as 5:2021cv01111
Plaintiff:
Hao Liu
Defendant:
QBE-Commercial Check#00361360 in the $1,641.00 and Proceeds of all Funds in JPMorgan Chase Bank of Syracuse New York Account-Number XXXXX7005; in the name QBE Holdings and $121,970.10 Plus Accrued Invest Fungible Interest in Specialized Loan Servicing LLC Mortage Loan Account-Number XXXXXX5886 or Substitute Assets The Equal Value
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Robinson v. Commissioner Thomas H. Mattox et al
as 1:2013cv01289
Defendant:
Commissioner Thomas H. Mattox, The NYS Department of Taxation and Finance, The State of New York and others
Plaintiff:
David Robinson, Jr.
Cause Of Action: 42 U.S.C. § 1983
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