Cases 1 - 10 of 171
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
MCCANTS v. JP MORGAN CHASE & CO
as 2:2024cv05837
Plaintiff:
GEORGE MCCANTS
Defendant:
JP MORGAN CHASE & CO doing business as JP MORGAN CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv00740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
WALLACE v. JP MORGAN CHASE BANK
as 2:2023cv23170
Plaintiff:
SHYAN LACHEL WALLACE
Defendant:
JP MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
KRUSE v. JP MORGAN CHASE BANK, N.A. et al
as 2:2023cv04530
Plaintiff:
BRIAN WILLIAM KRUSE
Defendant:
JP MORGAN CHASE BANK, N.A. and JOHN OR JANE DOE 1-100
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
GOICOECHEA v. JP MORGAN CHASE & CO. et al
as 3:2023cv03900
Plaintiff:
JONATHAN GOICOECHEA
Defendant:
JP MORGAN CHASE & CO. and JOHN DOES 1-5 AND 6-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
ALD FOODSERVICE SALES LTD LIABILITY COMPANY et al v. JP MORGAN CHASE BANK, N.A
as 3:2023cv03826
Plaintiff:
ALD FOODSERVICE SALES LTD LIABILITY COMPANY and ANTHONY DURSO
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as CHASE BANK, JOHN DOES 1-10 and ABC CORPS 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Plaintiff v. Defendant
as 2:2023cv03150
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
ATI SPECIALTY MATERIALS, LLC v. JP TECHNOLOGY INC.
as 1:2023cv01018
Plaintiff:
ATI SPECIALTY MATERIALS LLC and ATI SPECIALTY MATERIALS, LLC
Defendant:
JP TECHNOLOGY INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BELTRAN v. JP MANAGEMENT LLC
as 2:2023cv00420
Plaintiff:
Leonardo Javier Beltran
Defendant:
JP Management LLC
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
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