Cases 1 - 10 of 32
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 2:2023cv02109
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
UNITED STATES OF AMERICA v. $12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
as 1:2023cv00362
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$12,590.65 FROM JP MORGAN CHASE BANK ACCOUNT xxxxx4007
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
UNITED STATES OF AMERICA v. $918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014 et al
as 2:2023cv00749
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$918,424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100,000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496,435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971
VERMEIRE et al v. JP MORGAN CHASE BANK NATIONAL ASSOCIATION et al
as 2:2023cv00916
Plaintiff:
JEFFREY CHARLIER VERMEIRE and SARAH CHARLIER VERMEIRE
Defendant:
JP MORGAN CHASE BANK NATIONAL ASSOCIATION, BETTER MORTGAGE CORPORATION and BETTER SETTLEMENT SERVICES
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
LOWE et al v. JPMORGAN CHASE BANK, N.A.
as 2:2023cv00374
Defendant:
JPMORGAN CHASE BANK, N.A., CHASE BANK USA, NA, CHASE BANK and others
Plaintiff:
SCOTT LOWE and SANDY LOWE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Plaintiff v. Defendant
as 2:2022cv01721
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KLINGENSMTH v. JP MORGAN CHASE BANK, N.A
as 2:2022cv00783
Plaintiff:
ROBERT KLINGENSMITH
Defendant:
JP MORGAN CHASE BANK, N.A doing business as CHASE BANKCARD SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Default
Plaintiff v. Defendant
as 2:2022cv00645
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2022cv00134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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