Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fifth Circuit Courts
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Rodriguez v. JP Morgan Chase Bank NA
as 3:2021cv00700
Counter Claimant: JP Morgan Chase Bank NA
Plaintiff: Javier Rodriguez
American Asset Finance LLC v. J.P. Morgan Chase & Co We have downloadable decisions or orders for this case
as 3:2012cv00245
Plaintiff: American Asset Finance LLC
Garnishee: JP Morgan Chase Bank NA
Cause Of Action: Application for a Writ of Garnishment

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