Cases 21 - 30 of 562
Beck v. Metropolitan Bank Holding Corp. et al
as 2:2023cv07564
Plaintiff:
Kimberly V. Beck
Defendant:
Metropolitan Bank Holding Corp. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Lipset et al v. First Republic Bank et al
as 1:2023cv08650
Plaintiff:
Howard Lipset and Sandra Lipset
Defendant:
First Republic Bank and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Futia v. Roberts
as 23-7764
Plaintiff / Appellant:
ANTHONY J. FUTIA, JR.
Defendant / Appellee:
RAYMOND ROBERTS, DOUGLAS O'DONNELL, BANK OF GREENE COUNTY and others
Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A.
as 1:2022cv10904
Plaintiff:
Government of the United States Virgin Islands
Defendant:
JPMorgan Chase Bank, N.A.
Not Classified By Court:
Jordana H. Feldman, Epstein Victims Compensation Program and Estate of Jeffrey E. Epstein
3Rd Party Defendant:
James Edward Staley
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tasaka v. Bayview Loan Servicing LLC
as 23-7814
Plaintiff / Appellant:
TOMOE TASAKA
Defendant / Appellee:
BAYVIEW LOAN SERVICING LLC and JPMORGAN CHASE BANK N.A.
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant:
Eddystone Rail Company, LLC
Defendant / Appellee:
Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
JPMorgan Chase Bank, N.A. v. 29-33 Ninth Avenue, LLC et al
as 1:2022cv03865
Interpleader:
JPMorgan Chase Bank, N.A., 29-33 Ninth Avenue, LLC, Butter Management, LLC and others
Counter Claimant:
Katz Group USA, Corp., Danucht Entertainment, LLC and Jacqueline Akiva
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
JPMorgan Chase Bank, N.A. v. Meged Funding Group Corp. et al
as 2:2023cv02605
Plaintiff:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, NA
Defendant:
Meged Funding Group Corp., Lendora Capital, LLC, Nunez Flooring LLC and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
7-Eleven, Inc. et al v. Visa Inc. et al
as 1:2013cv05746
Petitioner:
The Gymboree Corporation, The Children's Place Retail Stores, Inc., Thornton's Inc. and others
Plaintiff:
Marathon Petroleum Company LP, Priceline.com, LLC, National RailRoad Passenger Corporation and others
Respondent:
Mastercard Incorporated, Wells Fargo & Company, Citigroup Inc and others
Interested Party:
Cardtronics USA, Inc. and John Hancock Life Insurance Company (USA)
Material Witne:
Verifone, Inc.
Not Classified By Court:
Transform SR Holdings LLC and Elgin Ave. Recovery, LLC
Defendant:
Citicorp Credit Services, Inc. (USA)
Special Master:
James Orenstein
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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