Cases 41 - 50 of 7,060
Rowady Law, PLLC v. JP Morgan Chase Bank
as 2:2024mc51039
Respondent:
JP Morgan Chase Bank
Petitioner:
Rowady Law, PLLC
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Capital Motor Group, Inc. v. JP Morgan Chase Bank
as 2:2024cv06190
Respondent:
JP Morgan Chase Bank
Petitioner:
Capital Motor Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Seiden v. JP Morgan Chase Bank, N.A. et al
as 1:2024cv23368
Defendant:
Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and others
Plaintiff:
Alina Seiden
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 2:2024cv04610
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Obiomon v. JP Morgan Chase Bank et al
as 4:2024cv03266
Plaintiff:
Samuel E Obiomon
Defendant:
JP Morgan Chase Bank, Kim Platinum, Inc. and Wells Fargo Bank
Cause Of Action: 12 U.S.C. § 1818 Federal Reserve Act
Donovan et al v. Smart Green Solar LLC et al
as 1:2024cv12232
Plaintiff:
Darrin E. Golden and Michael P. Donovan
Defendant:
Sunnova Energy Corporation, Smart Green Solar LLC and Alliance Holdings GFD Inc.
Trustee:
JP Morgan Chase Bank, N.A.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Moore v. Lee et al
as 1:2024cv06518
Defendant:
Perfecting Faith Church, Carly Bass, Nathan Lee Both Plumbers and others
Plaintiff:
Alicia Moore
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 4:2024cv03225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv01176
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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