Cases 41 - 50 of 214
Plaintiff v. Defendant
as 5:2019cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Brannan et al
as 4:2018cv00572
Defendant:
Earl B Brannan, Lawanda S Brannan, Stoops & LA Course, PLLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Durrah v. JP Morgan Chase Bank, N.A., et al
as 1:2018cv02755
Defendant:
JP Morgan Chase Bank, N.A. and Bank of America, N.A.
Plaintiff:
John R. Durrah
Cause Of Action: 28 U.S.C. § 1332
Hosmer et al v. Esquire Bank NA et al
as 1:2018cv00124
Defendant:
JP Morgan Chase Bank, N.A., Esquire Bank NA and Citibank N.A.
Plaintiff:
Art Hosmer and Bert Rosenquist
Cause Of Action: 28 U.S.C. § 1332
USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
as 1:2018cv01982
Plaintiff:
USA
Defendant:
$30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 and $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: 18 U.S.C. § 0981
Boyd v. JP Morgan Chase Bank
as 1:2018cv00748
Plaintiff:
John R. Boyd
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1441
USA v. All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care
as 1:2018mc00139
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care
Cause Of Action: Civil Miscellaneous Case
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
P. et al v. JP Morgan Chase Medical Plan
as 2:2018cv00390
Plaintiff:
Darrin P. , Amber P. and Lily P.
Defendant:
CIGNA Health and Life Insurance Company and JP Morgan Chase Medical Plan
Cause Of Action: 28 U.S.C. § 1001
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