Cases 11 - 20 of 105
United States of America v. Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 et al
as 6:2021cv00969
Defendant:
Approximately $2,500 seized from JP Morgan Chase Bank Account #749634648 and Approximately $1,050,402.54 seized from JP Morgan Chase Bank Account #888563483
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 983
Sandiford v. JP Morgan Chase Bank, N.A.
as 3:2021cv00313
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Chameka Sandiford
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2020cv00448
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Malugen v. JP Morgan Chase Bank, National Association et al
as 6:2020cv00535
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION and MORTGAGE CONTRACTING SERVICES, LLC
Plaintiff:
Clardy Malugen
Emrit v. Horus Music Video Distribution et al
as 8:2019cv02531
Defendant:
Chase Bank, Tidal, PayPal and others
Plaintiff:
Ronald Satish Emrit
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2019cv01846
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 8:2019cv01034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lepoureau v. JP Morgan Chase Bank, N.A.
as 3:2019cv00152
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Pierre Gustave Lepoureau
Cause Of Action: 28 U.S.C. § 1332
Garcia v. JP Morgan Chase Bank, National Association
as 8:2018cv02907
Defendant:
JP Morgan Chase Bank, National Association
Plaintiff:
Julio Garcia
JP Morgan Chase Bank, N.A. v. 1st Choice Facilities Services, Corp. et al
as 8:2018cv02464
Defendant:
Gary Simone, 1st Choice Holdings, LLC, 1st Choice Facilities Services, Corp. and others
Plaintiff:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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