Torts - Property Cases filed in the US District Court for the Southern District of Florida
Cases 1 - 10 of 16
Kimera Labs, Inc. v. JPMorgan Chase Bank, N.A. et al
as 0:2021cv61042
Defendant: Larry Faulkner, JPMorgan Chase Bank, N.A., LARRY FAULKNER, LLP
Plaintiff: Kimera Labs, Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant: Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff: Robin Gustin
Cause Of Action: Notice of Removal-Fraud
Seacoast Construction, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2020cv20491
Plaintiff: Seacoast Construction, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Fraud
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant: Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff: Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A., JPMorgan Chase Bank N.A.
Cause Of Action: Action to Recover Money
Chang v. JPMorgan Chase Bank, N.A.
as 1:2014cv20368
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Hsi Chang
Cause Of Action: Diversity
Soler v. U.S. Bank, National Associationet al
as 1:2013cv23888
Defendant: JPMorgan Chase Bank, N.A. , U.S. Bank, National Association
Plaintiff: Ontoniel Soler
Cause Of Action: Notice of Removal
Isaiah v. JPMorgan Chase Bank, N.A.
as 1:2016cv21771
Plaintiff: Amir Isaiah
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity
Ergui v. JPMorgan Chase Bank, N.A. et al
as 9:2014cv80616
Defendant: Select Portfolio Servicing, Inc. , JPMorgan Chase Bank, N.A.
Plaintiff: Joseph Ergui
Cause Of Action: Truth in Lending
Zone 4 Energy Limited v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv23593
Plaintiff: Zone 4 Energy Limited
Defendant: JPMorgan Chase Bank, N.A. , Jorge Delfi, ANK Capital Limited
Cause Of Action: Diversity-Notice of Removal
Thelor v. Federal National Mortgage Association et al
as 0:2012cv62257
Plaintiff: Marjorie Thelor
Defendant: Federal National Mortgage Association , JPMorgan Chase Bank, N.A.
Cause Of Action: Truth in Lending

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