Cases 1 - 10 of 24
Amalgamated Bank v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv09511
Plaintiff:
Trustee Amalgamated Bank and Amalgamated Bank
Defendant:
JPMORGAN CHASE BANK, N. A., Armon Warren and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti. v. JPMorgan Chase Bank, N.A.
as 1:2023cv06717
Plaintiff:
CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti., a/k/a CA Food Trade Limited, CA Organizasyon Matbaacilik Turizm Reklam Gida Tic. Ltd. Sti. and CA Food Trade Limited
Defendant:
JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Stanton v. JPMorgan Chase Bank
as 1:2023cv02856
Plaintiff:
Tsu Tsu Stanton
Defendant:
JPMORGAN CHASE BANK, N. A. and JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 7:2022cv03433
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Moore v. JP Morgan Chase & Co. et al
as 1:2021cv06493
Plaintiff:
Madeleine Moore
Defendant:
JP Morgan Chase & Co. and JPMorgan Chase Bank, N. A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pincover v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv03524
Defendant:
JPMORGAN CHASE BANK, N. A., JPMorgan Chase & Co., TD Bank, N.A. and others
Plaintiff:
Edward Pincover
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv02065
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bull & Bear Associates v. JPMorgan Chase Bank, N. A.
as 2:2020cv06183
Defendant:
JPMorgan Chase Bank, N. A.
Plaintiff:
Bull & Bear Associates
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2020cv02633
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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