Cases 1 - 10 of 410
Okwechime v. J.P. Morgan Chase Bank N.A.
as 1:2024cv01704
Defendant:
J.P. Morgan Chase Bank N.A.
Plaintiff:
Rose Ada Okwechime
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 7:2024cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2024cv00212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Logerfo v. JP Morgan Chase Bank, N.A.
as 24-32
Plaintiff / Appellant:
STEPHEN LOGERFO
Defendant / Appellee:
UNI-DATA COMMUNICATIONS, INC.
Not Yet Classified:
JP MORGAN CHASE BANK, N.A., JONES LANG LASALLE AMERICAS, INC., UNITY ELECTRIC, CO., INC. and others
Elnenaey v. JP Morgan Chase Bank, N.A.
as 23-8091
Defendant / Appellee:
JAMES L. DIMON, JP MORGAN CHASE BANK, N.A., YORAM NACHIMOVSKY, PLLC and others
Plaintiff / Appellant:
AHMED ELNENAEY
Defendant:
CYNTHIA G. ROSICKI, ESQ. and THOMAS PETER ROSICKI, ESQ.
Rashid v. JP Morgan Chase Bank, N.A.
as 1:2023cv10350
Plaintiff:
Md Rashid
Defendant:
JP Morgan Chase NA and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Carr v. EIB Westchester I, LLC et al
as 1:2023cv09705
Plaintiff:
Harold Carr
Defendant:
EIB Westchester I, LLC, JP Morgan Chase Bank, N.A. and Jones Lang LaSalle Americas, Inc.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff:
Pristine Automotive Inc.
Defendant:
United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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