Cases 61 - 70 of 155
USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
as 1:2014cv02890
Defendant:
All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2014cv01795
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
NXT, Inc. v. Republic of Korea, et al
as 14-6087
Plaintiff - Appellee:
NXT, INC., an Oklahoma corporation
Defendant Crossclaimant - Appellant:
REPUBLIC OF KOREA, CIVIL AVIATION SAFETY AUTHORITY, (CASA) and PUBLIC PROCUREMENT SERVICE, (PPS)
Defendant Cross Claim Defendant:
JP MORGAN CHASE BANK, N.A. and BANK OF OKLAHOMA, N.A.
Lewis v. JP Morgan Chase Bank, et al
as 14-1140
Plaintiff - Appellant:
SHERRON L. LEWIS, JR.
Defendant - Appellee:
JP MORGAN CHASE BANK NATIONAL ASSOCIATION, LARRY CASTLE, in his individual and corporate capacity, CINDY LOWERY-GRABER and others
Plaintiff v. Defendant
as 4:2014cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Plaintiff:
United States of America
Defendant:
Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Cause Of Action: 18 U.S.C. § 0981
Purdy v. JP Morgan Chase Bank
as 1:2013cv00164
Plaintiff:
Homer E. Purdy
Defendant:
JP Morgan Chase Bank
Cause Of Action: 15 U.S.C. § 1692
Moore et al v. JP Morgan Chase Bank, N.A. et al
as 4:2013cv00690
Plaintiff:
Zachary Moore and Angela Moore
Defendant:
JP Morgan Chase Bank, N.A. , American Security Insurance Company and American Farmers and Ranchers Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
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