Cases 31 - 40 of 414
United States of America v. The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
as 2:2021cv03786
Defendant:
The Contents of JP Morgan Chase Bank, Account No. xxxx6783, in the Name of Harold Joseph Doyle III DBA Choice One Auto Sales
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341
Mission Cycles LLC et al v. JP Morgan Chase Bank N.A. et al
as 1:2021cv00512
Defendant:
Chase Merchant Services and JP Morgan Chase Bank N.A.
Plaintiff:
Mission Cycles LLC and Patrick Karpowski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Forth et al v. The Bank of New York Mellon fka The Bank of New York, as successor to Trustee to JP Morgan Chase Bank, N.A., as Trustee for the Certificateholders of CWABS Master Trust, Revolving Home Equity Loan Ass
as 2:2021cv10339
Plaintiff:
Daryl Forth and Jacqueline Forth
Defendant:
The Bank of New York Mellon fka The Bank of New York, as successor to Trustee to JP Morgan Chase Bank, N.A., as Trustee for the Certificateholders of CWABS Master Trust, Revolving Home Equity Loan Ass
Cause Of Action: 28 U.S.C. § 1332
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant:
JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff:
Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Caring Dentistry, P.C. et al v. Miecyjak et al
as 4:2021cv10261
Defendant:
Peter Miecyjak and JP Morgan Chase Bank (N.A.)
Plaintiff:
Caring Dentistry, P.C. and Caring Dentistry of Sterling Heights, P.C.
Cause Of Action: 28 U.S.C. § 1332
Financial Resources Federal Credit Unit v. Diebold Inc. et al
as 5:2021cv00219
Plaintiff:
Financial Resources Federal Credit Unit
Defendant:
Brinks Company, JP Morgan Chase Bank N.A., Loomis Armored, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dahmani v. JP Morgan Chase Bank
as 1:2020cv00967
Defendant:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank
Plaintiff:
Pierre Dahmani
Cause Of Action: 28 U.S.C. § 1441
Bluegrass Land Title, LLC v. Fletcher, et al.
as 3:2020cv00068
Plaintiff:
Bluegrass Land Title, LLC
Defendant:
Vikita Fletcher, JP Morgan Chase Bank, N.A., Brittney Hagood and others
Cause Of Action: 28 U.S.C. § 1446
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
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
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