Cases 1 - 10 of 25
Martin Real Estate & Rental, LLC v. JP Morgan Chase Bank, National Association et al
as 3:2024cv00145
Plaintiff:
Martin Real Estate & Rental, LLC
Defendant:
JP Morgan Chase Bank, National Association, Carrington Mortgage Services, LLC and Xome, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Jackson v. Wells Fargo, N.A. et al
as 3:2021cv00582
Counter Defendant:
Troy Adam Jackson
Respondent:
Wells Fargo, N.A. and Bank of New York Mellon
Counter Claimant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 9 U.S.C. § 9
Shelter Mutual Insurance Company v. Estate of Irma J. Reese et al
as 3:2020cv00565
Defendant:
JP Morgan Chase Bank, N.A., Select Portfolio Servicing, Inc., Estate of Irma J. Reese and others
Plaintiff:
Shelter Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Smith v. Ten D. Enterprises, Inc. et al
as 1:2018cv00011
Plaintiff:
Reginald Smith
Defendant:
Ten D. Enterprises, Inc. and JP Hurst
Cause Of Action: 42 U.S.C. § 2000
Harris v. JP Food Mart 3, LLC et al
as 3:2015cv00420
Plaintiff:
Sylvia Harris
Defendant:
JP Food Mart 3, LLC and Sehaj Singh
Cause Of Action: 29 U.S.C. § 206
JP Morgan Chase Bank, N.A. v. U.S. Small Business Administration
as 1:2014cv00291
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
U.S. Small Business Administration
Cause Of Action: 28 U.S.C. § 1442
McGee et al v. JP Morgan Chase Bank, N.A. et al
as 3:2014cv00523
Plaintiff:
Arthur K. McGee and Rhonda R. McGee
Defendant:
JP Morgan Chase Bank, N.A. , Federal National Mortgage Association, Johnson Freedman, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Watkins v. JP Morgan Chase Bank, National Association et al
as 3:2014cv00116
Plaintiff:
Lynn Watkins
Defendant:
JP Morgan Chase Bank, National Association , Federal National Mortgage Assocation and Nationwide Trustee Service, Inc..
Cause Of Action: 28 U.S.C. § 1332
Burgess v. JP Morgan Chase Bank, N.A. et al
as 3:2013cv00665
Plaintiff:
Teresa M. Burgess
Defendant:
JP Morgan Chase Bank, N.A. , XYZ Corporation and John Does A,B,C & D
Cause Of Action: 28 U.S.C. § 1441
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