Cases 11 - 20 of 39
Ghanta v. JPMorgan Chase Bank NA
as 3:2017cv02742
Plaintiff:
Venkata Ghanta
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 et al
as 5:2017mc00945
Respondent:
$159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465
Claimant:
Washima Begum and Mohammod A. Khan
Petitioner:
United States of America
Cause Of Action: Civil Miscellaneous Case
Walter C. Ruman v. JPMorgan Chase Bank, et al
as 5:2017cv00733
Defendant:
Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, National Association and Mortgage Contracting Services, LLC
Plaintiff:
Walter C. Ruman
Cause Of Action: 50 U.S.C. § 3937 Servicemembers Civil Relief Act (SCRA) - Interest Rate
LaBauve et al v. JPMorgan Chase Bank, N.A.
as 3:2017cv00259
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Randall LaBauve and Stephanie LaBauve
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Westervelt v. JPMorgan Chase Bank, N.A.
as 3:2017cv00251
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
William G Westervelt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lopez, Sr v. JPMorgan Chase Bank NA
as 4:2015cv00988
Plaintiff:
Humberto M Lopez, Sr
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1681
DiAthegen, LLC v. JPMorgan Chase Bank, N.A. et al
as 1:2013cv00745
Garnishee:
Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff:
DiAthegen, LLC
Debtor:
Phyton Biotech, LLC
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Greene et al
as 3:2013cv02470
Plaintiff:
United States of America
Defendant:
Katrina Greene
Garnishee:
Bank of America NA , JPMorgan Chase Bank NA and KG Hair Salon LLC
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Opurum et al
as 3:2013cv01634
Plaintiff:
United States of America
Defendant:
Agatha Opurum and George Opurum
Garnishee:
Comerica Bank , JPMorgan Chase Bank NA , Texans Credit Union and others
Cause Of Action: Application for a Writ of Garnishment
United States of America v. Dennis et al
as 3:2013cv00691
Plaintiff:
United States of America
Defendant:
Gladys L Dennis
Garnishee:
JPMorgan Chase Bank, N.A.
Cause Of Action: Application for a Writ of Garnishment
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