Cases 31 - 40 of 15,487
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
Casanova v. Willow Bend Mortgage Company et al
as 3:2024cv00841
Plaintiff:
Neisy Casanova
Defendant:
Willow Bend Mortgage Company, Craig Schrank, National City Mortgage Co and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff:
Lone Star State Bank of West Texas
Defendant:
JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff:
John Lyle
Defendant:
JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2024cv00173
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Romans v. JPMorgan Chase Bank N.A.
as 4:2024cv10817
Plaintiff:
Donna Romans
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DILLARD v. WELLS FARGO BANK et al
as 2:2024cv04146
Plaintiff:
DERECK DILLARD
Defendant:
WELLS FARGO BANK and CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2024cv03016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2024cv10049
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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