Cases 1 - 10 of 13
Ronald Scherer v. JP Morgan Chase & Co., et al
as 24-11874
Plaintiff:
RONALD EARL SCHERER
Defendant:
J.P. MORGAN CHASE & CO. 7.00% CAPITAL SECURITIES SERIES J, JP MORGAN CHASE & CO., J.P. MORGAN CHASE BANK, N.A. and others
USA v. Approximately $299,985.00
as 20-11245
Defendant / Appellant:
APPROXIMATELY $299,985.00 SEIZED FROM A J.P. MORGAN CHASE ACCOUNT, ending in the number 6781 held by an individual identified as W.W.
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $281,110.00
as 20-11107
Defendant / Appellant:
APPROXIMATELY $281,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 2471 held by an individual identified as Z.D., APPROXIMATELY $297,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C. and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $299,983.49
as 20-11110
Defendant / Appellant:
APPROXIMATELY $299,983.49 SEIZED FROM A J.P. MORGAN CHASE ACCOUNT, ending in the number 0350 held by an individual identified as L.G.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Samuel Ghee v. J.P. Morgan Chase Bank, et al
as 18-13230
Plaintiff - Appellant:
SAMUEL GHEE
Defendant - Appellee:
J.P. MORGAN CHASE BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., BROCHSTEIN & BENTLEY, P.C. and others
Samuel Ghee v. J.P. Morgan Chase Bank, et al
as 18-10703
Plaintiff - Appellant:
SAMUEL GHEE, Samu El, Authorized Representative, Natural Person; U.C.C. 1-207/1-308; U.C.C. 1-103 Not a Corporate Person or Entity.
Defendant - Appellee:
J.P. MORGAN CHASE BANK, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and BROCHSTEIN & BENTLEY, P.C.
USA v. Alberto Gomez
as 17-14879
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ALBERTO GOMEZ
:
WELLS FARGO & COMPANY and J.P. MORGAN CHASE BANK, N.A.
Larry Moore, et al v. Nationwide Advantage Mortgage, et al
as 17-11533
Plaintiff - Appellant:
LARRY J. MOORE and JOHNNIE MAE MOORE
Defendant - Appellee:
NATIONWIDE ADVANTAGE MORTGAGE COMPANY and J.P. MORGAN CHASE BANK, N.A.
Arelis Nunez v. J.P. Morgan Chase Bank, N.A., et al
as 15-12188
Plaintiff - Appellant:
ARELIS NUNEZ
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., a Delaware Corporation, MANUFACTURERS AND TRADERS TRUST COMPANY, a New York Corporation, d.b.a. M and T Bank and BAYVIEW LOAN SERVICING LLC, A Delaware Limited Liability Company
Peter Garcia v. J.P. Morgan Chase
as 12-11312
Plaintiff - Appellant:
PETER GARCIA
Defendant - Appellee:
J.P. MORGAN CHASE, a.k.a. Chase Mortgage Electronic Registration System
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