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Fallat v. JPMorgan Chase Bank, N.A.

Docket 3:25-cv-01006, California Northern District Court (Jan. 31, 2025)
Magistrate Judge Alex G. Tse, presiding
Contract - Product Liability
DivisionSan Francisco
FlagsADRMOP
Demand$100,000
Cause28:1332 Diversity-Contract Dispute
Case Type195 Contract - Product Liability
Tags195 Contract, Contract, Civil, Product Liability, 195 Contract, Contract, Civil, Product Liability
DeadlineInitial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/25/2025.
DeadlineInitial Case Management Conference set for 5/2/2025 02:00 PM in San Francisco, - Videoconference Only.
Plaintiff John L. Fallat
Defendant JPMorgan Chase Bank, N.A.
...
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Roach v. JPMorgan Chase Bank

Docket 8:25-cv-00184, Florida Middle District Court (Jan. 23, 2025)
Judge Steven D. Merryday, presiding, Magistrate Judge Christopher P. Tuite
Statutory Actions - Other
DivisionTampa
Demand$266,000
Cause28:1332 Diversity-(Citizenship)
Case Type890 Statutory Actions - Other
Tags890 Statutory Actions, Other, 890 Statutory Actions, Other
Plaintiff Mickel Roach
Defendant JPMorgan Chase Bank
Plaintiff Roach
...
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Pratt v. JPMorgan Chase Bank et al

Docket 1:25-cv-00027, Texas Western District Court (Jan. 7, 2025)
Judge Robert Pitman, presiding
Foreclosure
DivisionAustin
Demand$1,000,000
Cause28:1331 Fed. Question: Breach of Contract
Case Type220 Foreclosure
Tags220 Foreclosure, 220 Foreclosure
Plaintiff Wesley Pratt
Defendant JPMorgan Chase Bank
Defendant Codilis & Stawiarski
...
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Xiaoyan Zhou et al v. Bank of American National Association et al

Docket 8:24-cv-02815, California Central District Court (Dec. 30, 2024)
Judge Fernando L. Aenlle-Rocha, presiding, Magistrate Judge Autumn D. Spaeth
Fraud
DivisionSanta Ana (Southern Division)
FlagsACCO, (ADSx), MJDAP_OUT
Demand$1,192,000
Cause28:1332 Diversity-Fraud
Case Type370 Fraud
Tags370 Fraud, 370 Fraud
Plaintiff Xiaoyan Zhou
Plaintiff Hui Cao
Defendant Bank of American National Association
...
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iMerchant Inc. v. JPMorgan Chase & Co. et al

Docket 1:24-cv-09727, New York Southern District Court (Dec. 17, 2024)
Judge Jennifer L. Rochon, presiding
Contract - Other
12/18/2024
... selected/entered: Dollar Demand (none); County code Albany. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $1,668,000; the County code has been modified to New York. (...
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First National Bank of Louisiana v. JPMorgan Chase Bank, N.A. et al

Docket 4:24-cv-04934, Texas Southern District Court (Dec. 16, 2024)
Judge George C Hanks, Jr, presiding
Negotiable Instrument
DivisionHouston
FlagsYH
Demand$250,000
Cause28:1332 Diversity-Notice of Removal
Case Type140 Negotiable Instrument
Tags140 Negotiable Instrument, 140 Negotiable Instrument
DeadlineInitial Conference set for 4/25/2025 at 10:30 AM by video before Magistrate Judge Yvonne Y Ho.
Plaintiff First National Bank of Louisiana
Defendant JPMorgan Chase Bank, N.A.
Defendant Gareth Lewis
...
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Alan Skinner v. JPMorgan Chase Bank, N.A.

Docket 2:24-cv-10267, California Central District Court (Nov. 27, 2024)
Judge Otis D. Wright, II, presiding, Magistrate Judge Alicia G. Rosenberg
Contract - Other
DivisionLos Angeles (Western Division)
FlagsACCO, NORTHERN, (AGRx), CLOSED, DISCOVERY, MANADR
Demand$250,000
Cause28:1441 Notice of Removal -- Other Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Alan Skinner
Defendant JPMorgan Chase Bank, N.A.
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Quimfa S.A. v. JPMorgan Chase Bank, N.A. et al

Docket 1:24-cv-09177, New York Southern District Court (Dec. 2, 2024)
Judge Lorna G. Schofield, presiding.
Fraud

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