Cases 21 - 24 of 24
james walters V. Target Corp.
as 1:2018mc00377
Plaintiff:
james walters
Defendant:
Target Corp. and JPMORGAN CHASE BANK, N. A.
Cause Of Action: M 08-85 Motion to Quash
Case name not on file
as 1:2018mc00376
Applicant:
PV Group Limited
Miscellaneou:
JPMORGAN CHASE BANK, N. A., Bank of New York Mellon and Citibank N.A.
Levin et al v. JPMorgan Chase Bank, N. A. et al
as 2:2018cv03840
Defendant:
JPMorgan Chase Bank, N. A., Brandon North, Kevin McHale and others
Plaintiff:
Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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