Cases 21 - 30 of 214
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
USA v. 174922 Seized from JP Morgan Chase Account 1101 et al
as 4:2021cv00120
Plaintiff:
USA
Defendant:
174922 Seized from JP Morgan Chase Account 1101, 20522 Seized from JP Morgan Chase Account 3137, 135009 Seized from JP Morgan Chase Account 9388 and others
Cause Of Action: 28 U.S.C. § 1345 ff
Plaintiff v. Defendant
as 2:2021cv02535
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
3Rd Party Plaintiff:
Plaintiff v. Defendant
3Rd Party Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. $101,300.00 seized from JP Morgan Chase Account No. 633021255
as 1:2021cv02742
Plaintiff:
USA
Defendant:
$101,300.00 seized from JP Morgan Chase Account No. 633021255
Cause Of Action: 18 U.S.C. § 0981
Metro Denver Title, LLC v. JP Morgan Chase Bank, N.A.
as 1:2021cv02703
Plaintiff:
Metro Denver Title, LLC doing business as First Integrity Title Company
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mighty Argo Cable Car, LLC v. Trivecta Capital Group, Inc. et al
as 1:2021cv01106
Defendant:
Sandra Bacon, Argo Mill SL, LLC, Trivecta Capital Group, Inc. and others
Plaintiff:
Mighty Argo Cable Car, LLC
Garnishee:
Bank of America, JP Morgan Chase, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crombie v. Equifax Information Services LLC et al
as 5:2021cv00098
Defendant:
Experian Information Solutions Inc, Bank of America NA, LVNV Funding LLC and others
Plaintiff:
Jennifer Lynn Crombie
Cause Of Action: 15 U.S.C. § 1681
Levings et al v. Dimont & Associates, LLC et al
as 6:2021cv00021
Plaintiff:
Margaret Levings and James Levings
Defendant:
JP Morgan Chase Bank, NA and Dimont & Associates, LLC
Cause Of Action: 28 U.S.C. § 1441
M. et al v. JP Morgan Chase et al
as 4:2021cv00009
Defendant:
UnitedHealthCare Consumer Driven Health Plan and JP Morgan Chase
Plaintiff:
H. M. and John M.
Cause Of Action: 29 U.S.C. § 1132
MacIntyre v. Supreme Court of Colorado, The et al
as 1:2020cv03559
Defendant:
JP Morgan Chase Bank, N.A., Justices of the Supreme Court of Colorado, The and Supreme Court of Colorado, The
Plaintiff:
Holly MacIntyre
Cause Of Action: 42 U.S.C. § 1983
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