Cases 1 - 10 of 15
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Plaintiff v. Defendant
as 5:2021cv00291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Robey et al v. JP Morgan Chase Bank, NA et al
as 5:2018cv00190
Defendant:
Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff:
Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
JENKINS v. JP MORGAN CHASE BANK, N.A. et al
as 1:2017cv00634
Plaintiff:
JOHN LAMAR JENKINS
Defendant:
JP MORGAN CHASE BANK, N.A. and CHASE HOME FINANCE LLC
Cause Of Action: 28 U.S.C. § 1331
Lacey et al v. Select Portfolio Servicing, Inc. et al
as 3:2015cv00544
Plaintiff:
Matthew J. Lacey and Melissa A. Lacey
Defendant:
Select Portfolio Servicing, Inc., EMC Mortgage, LLC , JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1330
Pickens et al v. JP Morgan Chase Bank, N.A. et al
as 5:2014cv00166
Plaintiff:
Gary D. Pickens and Patricia Ann Pickens
Defendant:
JP Morgan Chase Bank, N.A. , Mortgage Electronic Registration Systems, Inc. and Federal National Mortgage Association
Cause Of Action: 15 U.S.C. § 1640
TAY v. OBAMA et al
as 1:2014cv00802
Plaintiff:
TAY
Defendant:
BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
TAY v. U.S. DEPARTMENT OF EDUCATION et al
as 1:2014cv00468
Plaintiff:
TAY
Defendant:
U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: 18 U.S.C. § 1962
Steele et al v. Capital One Home Loans, LLC et al
as 3:2013cv00704
Plaintiff:
Curtis Steele and Yolanda Harrington
Defendant:
Capital One Home Loans, LLC , HSBC Finance Corporation , JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442
Steele et al v. Capital One Home Loans, LLC et al
as 3:2013cv00705
Plaintiff:
Curtis Steele and Yolanda Harrington
Defendant:
Capital One Home Loans, LLC , HSBC Finance Corporation , JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
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