Cases 1 - 10 of 68
Plaintiff v. Defendant
as 2:2023cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Pope v. Wells Fargo Bank N A et al
as 2:2023cv00086
Plaintiff:
Jillane L. Pope
Defendant:
Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Minnig v. Select Portfolio Servicing et al
as 1:2022cv00155
Plaintiff:
Shane Edward Minnig
Defendant:
Select Portfolio Servicing, Halliday Watkins & Mann, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
M. et al v. JP Morgan Chase et al
as 4:2021cv00009
Defendant:
UnitedHealthCare Consumer Driven Health Plan and JP Morgan Chase
Plaintiff:
H. M. and John M.
Cause Of Action: 29 U.S.C. § 1132
Broderick v. Ready Auto Haulers et al
as 2:2020cv00886
Defendant:
JP Transporting, Ready Auto Haulers, Janet Pitcher and others
Plaintiff:
Duane Broderick
Cause Of Action: 29 U.S.C. § 0201
Plaintiff v. Defendant
as 1:2020cv00025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Klein v. JP Morgan Chase Bank
as 2:2019cv00838
Defendant:
JP Morgan Chase Bank
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
O'Loughlin v. Chase Bank et al
as 1:2019cv00034
Defendant:
JP Morgan Chase Bank and Chase Bank
Plaintiff:
Martin O'Loughlin
Cause Of Action: 15 U.S.C. § 1681
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