Federal Tax Suits Cases filed in Maryland matching ""JP Morgan""
Cases 1 - 10 of 7,068
FFGGP, INC v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
as 5:2024cv01283
Defendant: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff: FFGGP, INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Briggs et al v. JP Morgan Chase & Co. et al
as 5:2024cv07736
Plaintiff: Kimberly Briggs and Chandler Briggs
Defendant: DOES 1 20, inclusive, and JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
UNITED STATES OF AMERICA v. $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
as 1:2024cv01936
Plaintiff: UNITED STATES OF AMERICA
Defendant: $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
Cause Of Action: Civil Forfeiture
Jamie Canales v. JP Morgan Chase and Co. et al
as 1:2024cv08377
Defendant: J.P Morgan Securities LLC and JP Morgan Chase and Co.
Plaintiff: Jamie Canales
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Padilla v. JP Morgan Chase, N.A.
as 1:2024cv01351
Plaintiff: Rachel Padilla
Defendant: JPMorgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Type: Labor Labor: Other
Plaintiff v. Defendant
as 3:2024cv02055
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv12759
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 8:2024cv02536
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MILLER-HAMMOND v. TRANS UNION, LLC et al
as 2:2024cv05783
Plaintiff: ZACCAI MILLER-HAMMOND
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Danna Vongamath v. Department of Homeland Security et al
as 8:2024cv02334
Plaintiff: Danna Vongamath
Defendant: Tort Act, Department of Homeland Security, CBP and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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