Cases 11 - 20 of 214
Pope v. Wells Fargo Bank N A et al
as 2:2023cv00086
Plaintiff:
Jillane L. Pope
Defendant:
Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Minnig v. Select Portfolio Servicing et al
as 1:2022cv00155
Plaintiff:
Shane Edward Minnig
Defendant:
Select Portfolio Servicing, Halliday Watkins & Mann, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Tri-State Electrical Contractors LLC v. Consolidated Electrical Distributos Inc et al
as 5:2022cv00856
Plaintiff:
Tri-State Electrical Contractors LLC
Defendant:
Consolidated Electrical Distributos Inc, Accident Fund, American Family Life Assurance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
BG Edge Hotel Property I, LLC v. JP Morgan Chase & Co. et al
as 2:2022cv02375
Plaintiff:
BG Edge Hotel Property I, LLC
Defendant:
JP Morgan Chase & Co. and JP Morgan Chase Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Garner et al
as 1:2022cv00294
Plaintiff:
United States of America
Defendant:
Dorothy P. Garner, James D. Garner, Federal National Mortgage Association and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Muhammad v. JP Morgan Chase Bank, N.A.
as 2:2022cv02086
Plaintiff:
Ali Muhammad
Defendant:
JP Morgan Chase Bank, N.A. doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Cassino v. JP Morgan Chase Bank National Association, et al
as 22-1049
Plaintiff / Appellant:
LANCE CASSINO
Defendant / Appellee:
JP MORGAN CHASE BANK NATIONAL ASSOCIATION, U.S. BANK NATIONAL ASSOCIATION, ASHLEY JORDAN and others
USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
as 1:2022cv00407
Plaintiff:
USA
Defendant:
$142,400.00 Seized from JP Morgan Chase Account #616338262
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
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