Cases 11 - 20 of 157
Hines-Castleberry v. J.P. Morgan Chase Bank
as 1:2022cv02170
Plaintiff:
Mary Beth Hines-Castleberry
Defendant:
J.P. Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Graham-Kilby v. J.P. Morgan Chase, N.A. et al
as 1:2022cv01221
Defendant:
Assurant, J.P. Morgan Chase, N.A., McCalla Raymer Leibert and Pierce LLC and others
Plaintiff:
J. Graham-Kilby
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 1:2021cv00178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Johnson v. J.P. Morgan Chase Banking & Corp.
as 6:2021cv00837
Defendant:
J.P. Morgan Chase Banking & Corp.
Plaintiff:
Renee Johnson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2020cv04286
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC et al
as 1:2020cv02796
Defendant:
Any and All Funds up to $389,800.00 maintained in J.P. Morgan Chase Account No. XXXXX0887 in the Name of Ecommerce National LLC, Any and All Funds maintained in Wells Fargo Bank Account No. XXXXXX5130 in the Name of Ecommerce National LLC and Any and All Funds up to $122,574.00 maintained in J.P. Morgan Chase Account No. XXXXX2892 in the Name of Ecommerce National LLC
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
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
United States of America v. $69,560.63 in Defendant Funds seized from J. P. Morgan Chase et al
as 1:2020cv01309
Defendant:
Jianjie Liu and 69,560.63 in Defendant Funds Seized From J.P. Morgan Chase Account
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
