Cases 1 - 10 of 277
Community Bank, N.A. v. JPMorgan Chase & Co.
as 5:2024cv00363
Plaintiff:
Community Bank, N.A.
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Dace v. JPMorgan Chase Bank, N.A.
as 2:2023cv01451
Plaintiff:
Philip Dace
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Incorrectly Filed
as 4:2023cv04036
Plaintiff:
International Fidelity Insurance Company and Incorrectly Filed
Defendant:
Big State Excavation, Inc., Big State Utility Excavation, LLC and John Cantrell
Garnishee:
D.L. Elliot Enterprises, Inc., TexKota Enterprises, LLC and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Miller v. Miller et al
as 1:2023cv06069
Defendant:
PNC Bank, National Association, Shawndetta Miller, National City Mortgage Co., a division of National City Bank National City Mortgage Co., a subsidiary of National City Bank and others
Plaintiff:
Shawndetta Cornetta Tamou Miller
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 2:2023cv05508
Plaintiff:
Anvar Abdulsalam
Defendant:
JPMorgan Chase Bank, N.A., JP Morgan Chase Bank, NA and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Shvets v. JPMorgan Chase Bank, N.A.
as 1:2023cv03432
Plaintiff:
Leonti Shvets
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Abdulsalam v. JPMorgan Chase Bank, N.A.
as 1:2023cv05508
Plaintiff:
Anvar Abdulsalam
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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