Cases 61 - 70 of 890
United States of America v. Trevino et al
as 5:2022cv01087
Plaintiff:
United States of America
Defendant:
Luis Trevino, Haydee Gutierrez, Mercedes Martinez and others
Claimant:
Cameron County, Texas, Brownsville Independent School District, South Texas Independent School District and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Johnson v. JP Morgan Chase Bank
as 22-30611
Plaintiff / Appellant:
Kareem Abdul Johnson
Defendant / Appellee:
JP Morgan Chase Bank and Deon Morris, L.L.P.
Plaintiff v. Defendant
as 4:2022cv03174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens-Penitski, et al v. United Property and Casualty Insurance Company, et al
as 2:2022cv02845
Plaintiff:
Craig Owens-Penitski, Morris Bart, LLC and Morris Bart L.L.C.
Defendant:
United Property and Casualty Insurance Company, J. P. Morgan Chase & Co., United Property and Casualty Insurance Co. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 4:2022cv02762
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $219,886.25 from JP Morgan Chase Bank Account X1329 et al
as 3:2022cv00450
Plaintiff:
United States of America
Defendant:
$219,886.25 from JP Morgan Chase Bank Account X1329 and $318,847.40 from Wells Fargo Bank Account X6730
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Johnson et al v. JP Morgan Chase Bank National Association et al
as 3:2022cv01330
Plaintiff:
Charles Johnson and Apryl Johnson
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION and CARRINGTON MORTGAGE SERVICES, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walton et al v. JP Morgan Chase Bank N.A. et al
as 4:2022cv01886
Defendant:
JP Morgan Chase Bank N.A., JP Morgan Chase & Co., Matthew Ellison and others
Plaintiff:
Byron Walton and Cargill USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Raymond v. JP Morgan
as 22-50427
Plaintiff / Appellant:
Carlos Antonio Raymond
Defendant / Appellee:
JP Morgan Chase Bank
Taya Agri Feed Mill v. Byishimo
as 22-20239
Plaintiff / Appellant:
Taya Agricultural Feed Mill Company
Defendant / Appellee:
Heritier Byishimo, JP Morgan Chase Bank, N.A. and Marco Garcia
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