Cases 31 - 40 of 152
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant:
Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff:
Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
United States of America v. Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
as 5:2018cv00228
Plaintiff:
United States of America
Defendant:
Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1341
Peloza v. JP Morgan Chase Bank, National Association
as 6:2018cv01004
Plaintiff:
Gary Michael Peloza
Defendant:
JP Morgan Chase Bank, National Association
Counter_claimant:
JP Morgan Chase Bank, National Association
Counter_defendant:
Gary Michael Peloza
Cause Of Action: 28 U.S.C. § 1442
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant:
$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2017cv00898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Sims v. American Cystoscope Makers, Inc.
as 1:1978cv01282
Plaintiff:
Michael Sims
Defendant:
American Cystoscope Makers, Inc.
Interested_party:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv01573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Grigat et al v. Mortgage Lenders Network USA, Inc. et al
as 1:2017cv01305
Plaintiff:
Joseph G. Grigat and Brigitte A. Grigat
Defendant:
Mortgage Lenders Network USA, Inc., Bank of New York Mellon Trust Company, National Association and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Bishop v. JP Morgan Chase Bank, National Association
as 1:2017cv01188
Plaintiff:
Kathleen Bishop
Defendant:
JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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