Cases 1 - 6 of 6
Council v. Sottile et al
as 1:2022cv00760
Plaintiff:
Daniel W. Council
Defendant:
Anthony D. Sottile, JP Morgan Chase Bank N.A., Michael Lubes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Starkey et al v. JP Morgan Chase Bank N.A.
as 1:2013cv00694
Plaintiff:
Joseph A Starkey and Barbara Starkey
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1337
Morgan v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv00911
Plaintiff:
Debbie S Morgan
Defendant:
JP Morgan Chase Bank, N.A., Assurant, Inc. , American Security Insurance Service, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank Trust Company Americas et al v. Goodrich Corp MAS TR QUAL EMPL BEN et al
as 1:2011cv00359
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Goodrich Corp MAS TR QUAL EMPL BEN , JP Morgan Chase Bank/PCS Shared Services, Administrator OTR Nominee Name for the State Teachers Retirement Board of Ohio and others
Cause Of Action: 28 U.S.C. § 1332
Jerdine v. JP Morgan Chase Bank, N.A. et al
as 4:2011cv00414
Plaintiff:
Anthony Jerdine
Defendant:
JP Morgan Chase Bank, N.A. , Park Assurance Company, Washington Mutual, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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