Cases 111 - 120 of 1,212
USA, et al v. Cinnaire, et al
as 20-1911
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Ronald Smith, et al v. U.S. Bank National Assn, et al
as 20-3958
Defendant / Appellee:
U.S. BANK NATIONAL ASSOCIATION, U.S. BANK, N.A., Successor Trustee to Bank of America, NA, Successor in Interest to Lasalle Bank National Association, as Trustee, on behalf of holders of the Bear Stearn asset-backed certificates, Series 2004-HE5, U.S. BANK NATIONAL ASSOCIATION, as Trustee, Successor in Interest to Bank of America, National Association, as Trustee, Successor by Merger to Lasalle Bank National Association, as Trustee, Bear Stearns asset-backed securities I trust 2004-HE5, Asset and others
Plaintiff / Appellant:
NANCY L. SMITH and RONALD J. SMITH
Hazelwood v. Bayview Loan Servicing, LLC et al
as 1:2020cv00726
Defendant:
JP Morgan Chase Bank, N.A. and Bayview Loan Servicing, LLC
Plaintiff:
Keith Hazelwood
Cause Of Action: 28 U.S.C. § 1331
Taylor v. JPMorgan Chase Bank
as 2:2020cv04559
Plaintiff:
Nicole Taylor
Defendant:
JPMorgan Chase Bank
Cause Of Action: 47 U.S.C. § 227
New v. JPMorgan Chase Bank, N.A.
as 3:2020cv00610
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
William New
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2020cv12352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant:
Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Skandis v. JPMorgan Chase Bank, N.A.
as 2:2020cv12221
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Christine Skandis
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. U.S. Bank, National Association et al
as 4:2020cv01826
Plaintiff:
Ronald J. Smith and Nancy L. Smith
Defendant:
U.S. Banks, NA, Manley Deas & Kochalski, LLC, U.S. Bank National Association and others
Cause Of Action: 15 U.S.C. § 1692
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