Cases 21 - 30 of 522
Alexander v. JP Morgan Chase Bank, NA
as 4:2022cv12030
Plaintiff:
Linn Alexander
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
as 3:2022cv11034
Plaintiff:
United States of America
Defendant:
Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Council v. Sottile et al
as 1:2022cv00760
Plaintiff:
Daniel W. Council
Defendant:
Anthony D. Sottile, JP Morgan Chase Bank N.A., Michael Lubes and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 4:2022cv10689
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. Shaunita Callicutt
as 2:2022cv02097
Plaintiff:
United States of America
Defendant:
Shaunita Callicutt
Garnishee:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
Kahn et al v. JP Morgan Chase Bank N.A.
as 2:2022cv10295
Plaintiff:
Mahmood Kahn and Anwar Shah Khattak Revocable Trust Dated January 28, 2020
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2022cv10193
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
Plaintiff v. Defendant
as 1:2022cv10192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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