Cases 71 - 80 of 334
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
Plaintiff v. Defendant
as 5:2018cv00669
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 1:2018cv01513
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Newhouser v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv01183
Plaintiff:
Donald H. Newhouser
Defendant:
JPMorgan Chase Bank, N.A., U.S. Bancorp and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983
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
Ortiz v. New Mexico Federal Savings and Loan Association et al
as 1:2018cv00059
Plaintiff:
M. Dora Lee Ortiz
Defendant:
New Mexico Federal Savings and Loan Association, JPMorgan Chase Bank, N.A. and FNU Does
Cause Of Action: 28 U.S.C. § 1441
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
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