Cases matching ""JP Morgan""
Cases 61 - 70 of 6,960
Plaintiff v. Defendant
as 4:2024cv00051
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2024cv00704
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vaughn v. JP Morgan Chase & Co., et al
as 24-1016
Plaintiff: JEANETTA VAUGHN
Defendant: JP MORGAN CHASE & CO., a corporation, DBA Chase Bank and TRINA PELECH, an individual
Williams v. Wells Fargo Bank NA et al
as 3:2024cv00666
Plaintiff: Chantelle Williams
Defendant: Wells Fargo Bank NA and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 1:2024cv10062
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
28th HDG, LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2024cv00067
Plaintiff: 28th HDG, LLC
Defendant: JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff: UNITED STATES OF AMERICA
Defendant: $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
Plaintiff v. Defendant
as 0:2024cv00047
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00203
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
United States of America v. Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trade Inc.
as 1:2023cv09585
Plaintiff: United States of America
Defendant: APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture

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