Cases 1 - 10 of 22
CASE NUMBER NOT USED
as 2:2024cv00247
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv05041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
O'Rourke v. JP Morgan Chase Bank NA et al
as 2:2019cv00302
Trustee:
Kevin, in his capacity as Chapter 7 Trustee for th O'Rourke
Defendant:
J.P. Morgan Chase Bank, N.A., a Delaware corporation, Ashley Loyd, an individual, Ashley Loyd and others
Debtor:
Alma Briseida Avila
Plaintiff:
Kevin O'Rourke
Cause Of Action: 28 U.S.C. § 1331
Brown v. JP Morgan Chase Bank NA
as 2:2019cv01377
Plaintiff:
Rodney Ricardo Brown
Defendant:
J.P. Morgan Chase Bank N.A.
3Rd Party Plaintiff:
JP Morgan Chase Bank NA
3Rd Party Defendant:
Pamela Cremieux, Mario A Roberson, William Michael Brown and others
Cause Of Action: 28 U.S.C. § 1441
Yosofi et al v. JP Morgan Chase Bank NA
as 2:2019cv00212
Plaintiff:
Zohra rahgozar and Abdul B Yosofi
Defendant:
JP Morgan Chase Bank N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
LVB-Odgen Marketing Corporation v. Bingham et al
as 2:2017mc00153
Plaintiff:
LVB-Odgen Marketing Corporation
Defendant:
Christopher G Bingham
Garnishee:
JP Morgan Chase Bank N.A.
United States of America v. Lewis et al
as 3:2017mc05006
Plaintiff:
United States of America
Defendant:
Gary Lewis
Garnishee:
JP Morgan Chase Bank N.A.
Imai et al v. Northwest Trustee Services, Inc. et al
as 3:2016cv05824
Plaintiff:
Krypton Imai and Karen Imai
Defendant:
Northwest Trustee Services, Inc., Bayview Loan Servicing, LLC , Federal Home Loan Mortgage Corporation and others
Counter_claimant:
Bayview Loan Servicing, LLC and M&T Bank, N.A.
Counter_defendant:
Karen Imai and Krypton Imai
Cause Of Action: 28 U.S.C. § 1444
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