Cases 51 - 60 of 412
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv00723
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 2:2018cv00560
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Siebert et al v. The Bank of New York Mellon, f/k/a The Bank of New York, as successor to JP Morgan Chase Bank, National Association (As Trustee)
as 2:2018cv11809
Plaintiff:
Kenneth Siebert and Kimberly J. Siebert a/k/a Kimberly J. Shorter-Siebert
Defendant:
The Bank of New York Mellon, f/k/a The Bank of New York, as successor to JP Morgan Chase Bank, National Association (As Trustee)
Cause Of Action: 28 U.S.C. § 1332
Franklin, Jr. v. JPMorgan Chase Bank, N.A. (JRG2)
as 2:2018cv00083
Plaintiff:
Fred Mack Franklin, Jr
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Sawyer v. Dimon et al
as 2:2018cv11534
Plaintiff:
Shonnon Sawyer
Defendant:
James Dimon , Marianne Lake , JP Morgan Chase Bank N.A. and others
United States of America v. $132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353 et al
as 2:2018cv00281
Plaintiff:
United States of America
Defendant:
$132,183.44 from PNC Bank, N.A. Money Market Account No. XXXX2353, $1,019,076.76 from PNC Bank, N.A. Money Market Account No. XXXX9249, $40,000.00 from PNC Bank, N.A. Money Market Account No. XXXX9206 and others
Cause Of Action: 21 U.S.C. § 881
JP Morgan Chase Bank, National Association v. Buckner et al
as 1:2018cv00036
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Lorin K Buckner, Renee A. Buckner, Alphons M. Veldhuis and others
Cause Of Action: 28 U.S.C. § 1444
Jorah v. JP Morgan Chase Bank N.A.
as 2:2017cv14154
Plaintiff:
Michael Jorah
Defendant:
JP Morgan Chase Bank N.A.
Gray Construction, Inc. v. Envirotech Construction Corp.
as 5:2017cv00484
Defendant:
Envirotech Construction Corp.
Plaintiff:
Gray Construction, Inc.
Garnishee:
Fifth Third Bank, PNC Bank, Huntington National Bank and others
Counter Defendant:
Travelers Casualty & Surety Company of America
3Rd Party Defendant:
More Than A Bakery, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
