Cases 1 - 10 of 40
Palladino v. JPMorgan Chase & Co.
as 23-1031
Plaintiff / Appellant:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant / Appellee:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Palladino et al v. JPMorgan Chase & Co. et al
as 1:2023cv01215
Plaintiff:
John Palladino, Garib Karapetyan, Steve Palladino and others
Defendant:
JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Maskanian v. Wells Fargo & Company
as 1:2021cv05361
Plaintiff:
Bahram Maskanian
Defendant:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 7:2020cv07761
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
IN RE WELLS FARGO & COMPANY SECURITIES LITIGATION
as 1:2020cv04494
Defendant:
John R Shrewsberry, Charles W Scharf, Wells Fargo & Co. and others
Plaintiff:
Adam Perry
Lead Plaintiff:
Handelsbanken Fonder AB, Public Employees Retirement System of Mississippi, State of Rhode Island, Office of the General Treasurer, on behalf of the Employees Retirement System of Rhode Island and others
Petitioner:
Jess Roley, DeKalb County Pension Fund, David Coy and others
Not Classified By Court:
Eagle Capital Management, LLC
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant:
Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff:
1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: 15 U.S.C. § 25 Clayton Act
In re Payment Card Interchange
as 19-4065
Defendant:
Jonbro, Durango Natural Foods, Defendants in civil action Seaway Gas & Petroleum, Inc. v. Visa U.S.A., Inc. et al 05--cv-4728 JG-JO and others
Plaintiff:
QVC, Inc., Fryingpan River Ranch, LLC, Big Cedar, LLC and others
Defendant / Appellee:
SunTrust Bank Holding Company, Mastercard International Incorporated, JP Morgan Chase Bank, National Association and others
Plaintiff / Appellee:
Plaintiffs in civil actionPhotos Etc. Corp. v. Visa U.S.A., Inc. 05-cv-5071JG-JO, Traditions, Ltd., Leons Transmission Service, Inc. and others
Appellant:
Jack Rabbit LLC, Cahaba Heights Service Center, Inc., DBA Cahaba Heights Chevron, Pets USA LLC and others
Plaintiff / Appellant:
Fikes Wholesale, Inc.
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Purple Mountain Trust v. Wells Fargo & Company et al
as 1:2018cv01318
Plaintiff:
Purple Mountain Trust
Defendant:
Wells Fargo & Company, Timothy J. Sloan and John Richard Shrewsberry
Cause Of Action: 15 U.S.C. § 78
Thomas v. Wells Fargo & Company et al
as 1:2017cv06582
Plaintiff:
Juan A Thomas
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., National General Holdings Corp. and others
Cause Of Action: 18 U.S.C. § 1962
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