Cases 11 - 20 of 43
Walsh et al v. JP Morgan Chase Bank, NA et al
as 1:2017cv01140
Plaintiff:
George Walsh and Christina Walsh
Defendant:
JP Morgan Chase Bank, NA, Hana Deiter, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv01092
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2017cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Walsh et al v. JP Morgan Chase Bank, NA et al
as 1:2016cv01226
Plaintiff:
Gregory Walsh and Christina Walsh
Defendant:
JP Morgan Chase Bank, NA, Hana Deiter, BWW Law Group, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Powell et al v. BSM Financial, L.P. et al
as 1:2016cv01186
Plaintiff:
Charles A. Powell and Janice F. Powell
Defendant:
BSM Financial, L.P., JP Morgan Chase Bank, Lehman Brothers Holdings Inc. and others
Cause Of Action: 15 U.S.C. § 1640
UNITED STATES OF AMERICA v. $113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
as 3:2016cv00341
Plaintiff:
United States of America
Defendant:
$113,550.58 IN FUNDS FROM JP MORGAN CHASE BANK, ACCOUNT #768982881, IN THE NAME OF LEGAL SERVICES
Claimant:
Michael D. Cooper, FIAD Services LLC and Legal Services
Cause Of Action: 18 U.S.C. § 0981
Cano Pacheco v. JP Morgan Chase Bank et al
as 1:2015cv01644
Plaintiff:
Bertha Maribel Cano Pacheco
Defendant:
JP Morgan Chase Bank and First Mariner Mortgage Company
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2015cv00597
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601
Tran v. JP/Morgan Chase Bank, N.A. et al
as 1:2015cv01066
Plaintiff:
Ahn Tran
Defendant:
JP/Morgan Chase Bank, N.A. , Marianne Lake and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Lombardi v. Bank of America, N.A. et al
as 1:2015cv00826
Plaintiff:
Owen Lombardi
Defendant:
Bank of America, N.A. , JP Morgan Chase Bank, N.A. , Selene Finance LP and others
Cause Of Action: 28 U.S.C. § 1332
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