Cases 51 - 60 of 193
United States of America v. Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 et al
as 2:2014cv10924
Plaintiff:
United States of America
Defendant:
Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 and Currency $3,437
Claimant:
Detroit Wholesale Produce, LLC and Thomas Brisbey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $37,384 et al
as 2:2014cv10746
Plaintiff:
United States of America
Defendant:
Currency $37,384, Currency $73,452, Currency $7,136.85 from JP Morgan Chase Bank Account #818765331 and others
Claimant:
File Ftoni , Luciana Ftoni , Ndue Ftoni and others
Cause Of Action: 28 U.S.C. § 1345
Strong v. JP Morgan Chase Bank, NA
as 2:2014cv10018
Plaintiff:
Michele Strong
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420 et al
as 2:2013cv13847
Plaintiff:
United States of America
Defendant:
Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420, Currency $6,622.27 from JP Morgan Chase Bank Account XXXXX4151, Currency $872.92 from JP Morgan Chase Bank Account XXXXX4052 and others
Cause Of Action: 31 U.S.C. § 5317
Wallace v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv13862
Plaintiff:
Daniel P Wallace
Defendant:
JP Morgan Chase Bank, N.A., Federal National Mortgage Association, Orlans Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Mattlar, Inc. v. JP Morgan Chase Bank et al
as 2:2013mc51344
Plaintiff:
Mattlar, Inc.
Defendant:
JP Morgan Chase Bank and Jamie Dimon
Kropek v. Sullivan et al
as 2:2013cv13573
Plaintiff:
Pinto Kropek
Defendant:
Brian Sullivan , Mark A McConnell, Trott & Trott, PC and others
Boyd v. JP Morgan Chase Bank, N.A.
as 4:2013cv13474
Plaintiff:
Danny G. Boyd
Defendant:
JP Morgan Chase Bank, N.A.
Holland et al v. JP Morgan Chase Bank, National Association et al
as 2:2013cv13469
Plaintiff:
Tone Holland and Paul Holland
Defendant:
JP Morgan Chase Bank, National Association and Does 1-10
JP Morgan Chase Bank National Association v. Mazur et al
as 2:2013cv13439
Plaintiff:
JP Morgan Chase Bank National Association
Defendant:
Janet A Mazur and Michael R Mazur
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