Cases 11 - 20 of 390
MANDAL v. TRANS UNION, LLC et al
as 2:2024cv01643
Plaintiff:
SMRITIMAY MANDAL
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 1:2024cv00740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Keith SequeiraIn re: Keith Sequeira
as 23-3262
Petitioner:
In re: KEITH P. SEQUEIRA and HELEN D. SEQUEIRA
Respondent:
METROPOLITAN LIFE INSURANCE CO and GEORGETTE CASTNER
Not Classified By Court:
WASHINGTON MUTUAL BANK, JP MORGAN CHASE BANK NA, I. MARK COHEN and others
WALLACE v. JP MORGAN CHASE BANK
as 2:2023cv23170
Plaintiff:
SHYAN LACHEL WALLACE
Defendant:
JP MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ROACH v. JP MORGAN CHASE BANK, N.A.
as 2:2023cv05011
Plaintiff:
MELVIN ANDREW ROACH, JR
Defendant:
JP MORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Adjustable Rate Mortgage Trust 2005-10, et al v. Sung Ho Mo, et al
as 23-2906
Plaintiff / Appellee:
ADJUSTABLE RATE MORTGAGE TRUST 2005-10, ADJUSTABLE RATE MORTGAGE- BACKED PASS THROUGH CERTIFICATES, SERIES 2005-10 and US BANK NA, As Trustee
Defendant / Appellant:
SUNG HO MO
Defendant / Appellee:
DAE SUNG SHIM, PNC BANK, Consumer Loan Center, JP MORGAN CHASE BANK NA and others
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