Cases 11 - 20 of 525
Diamond v. Chase Bank/JP Morgan Chase Bank et al
as 2:2023cv12464
Plaintiff:
Earl Diamond
Defendant:
Chase Bank/JP Morgan Chase Bank, Riverbend Apartments, Charger Properties and others
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
ALMA & ASSOCIATES, LLC v. JP Morgan Chase Bank (N.A.)
as 2:2023cv11687
Plaintiff:
ALMA & ASSOCIATES, LLC
Defendant:
JP Morgan Chase Bank (N.A.)
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Central Bank & Trust Co. v. JP Morgan Chase Bank, N.A.
as 3:2023cv00310
Plaintiff:
Central Bank & Trust Co.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lechler et al v. JP Morgan Chase Bank, NA
as 2:2023cv01878
Plaintiff:
Nathan Lechler and Michael A. Lechler
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Simpson v. JP Morgan Chase Bank, N.A.
as 3:2023cv00263
Plaintiff:
Andrew Simpson
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rowe v. JPMorgan Chase Bank, N.A.
as 2:2023cv01704
Plaintiff:
Antar T. Rowe and Antar Tariq Rowe
Defendant:
JPMorgan Chase Bank, N.A. and JP Morgan Chase & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Harris v. American Electric Poer Service Corporation et al
as 2:2023cv00769
Plaintiff:
Lorraine R Harris
Defendant:
American Electric Poer Service Corporation, Empower Retirement LLC, JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff:
United States of America
Defendant:
Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ray Check Cashing, LLC v. The Western Union Company
as 4:2022cv12719
Plaintiff:
Ray Check Cashing, LLC
Defendant:
The Western Union Company
3Rd Party Defendant:
JP Morgan Chase Bank N.A., Key Bank National Association and Fifth Third Bank
3Rd Party Plaintiff:
Western Union Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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