Cases 11 - 20 of 226
United States of America v. $131,954.45 in Funds Seized From JP Morgan Chase
as 1:2021cv01637
Defendant:
$131,954.45 in Funds Seized From JP Morgan Chase
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
as 1:2021cv00981
Defendant:
$39,025.30 In Funds Seized from JP Morgan Chase Account Number XXXXXX7682
Plaintiff:
United States of America
Petitioner:
Babatunde Thaddeaus Owofade
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 1:2020cv05094
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv04802
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv01980
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv00702
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv00699
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ferguson Jr v. JP Morgan Chase Bank
as 1:2019cv05644
Plaintiff:
Richard L Ferguson Jr
Defendant:
JP Morgan Chase Bank
Cause Of Action: 47 U.S.C. § 0227
Plaintiff v. Defendant
as 1:2019cv04040
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Natural Food Distribution, LLC et al v. Grange Mutual Casualty Company et al
as 1:2019cv02533
Defendant:
Grange Mutual Casualty Company, PNC Bank, National Association, Inc. and JP Morgan Chase Bank
Plaintiff:
Alexei Mikhailov and Natural Food Distribution, LLC
Cause Of Action: 28 U.S.C. § 1441
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