Cases 81 - 90 of 116
United States of America v. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
as 2:2011cv00570
Plaintiff:
United States of America
Defendant:
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32), Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00) and others
Cause Of Action: 21 U.S.C. § 881
JP Morgan Chase Bank, National Association v. Horvath et al
as 2:2011cv00543
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
Eriech Horvath , K S Horvath and Licking County Treasurer
Counter_claimant:
K S Horvath and Eriech Horvath
Counter_defendant:
JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1345
Deutsche Bank Trust Company Americas et al v. Goodrich Corp MAS TR QUAL EMPL BEN et al
as 1:2011cv00359
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Goodrich Corp MAS TR QUAL EMPL BEN , JP Morgan Chase Bank/PCS Shared Services, Administrator OTR Nominee Name for the State Teachers Retirement Board of Ohio and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2011cv00475
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Jerdine v. JP Morgan Chase Bank, N.A. et al
as 1:2011cv00731
Plaintiff:
Anthony Jerdine
Defendant:
JP Morgan Chase Bank, N.A. , Park Assurance Company , Service Plus Mortgage, LTD. and others
Cause Of Action: 28 U.S.C. § 1331
Baker v. EMC Mortgage Corporation
as 4:2011cv00601
Plaintiff:
David W. Baker
Defendant:
JP Morgan Chase Bank, N.A. and EMC Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1332
Murphy v. JP Morgan Chase et al
as 3:2011cv00077
Plaintiff:
Dennis L Murphy and Robin L Murphy
Defendant:
JP Morgan Chase , Select Portfolio Services and Truman Capital Mortgage Loan Trust
Cause Of Action: 28 U.S.C. § 1332
Jerdine v. JP Morgan Chase Bank, N.A. et al
as 4:2011cv00414
Plaintiff:
Anthony Jerdine
Defendant:
JP Morgan Chase Bank, N.A. , Park Assurance Company, Washington Mutual, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2011cv00139
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
United States of America v. (1) Account at JP Morgan Chase No. ....9291, in the name of Cincy Imports, in the amount of 204,855.19 et al
as 3:2010cv00465
Plaintiff:
United States of America
Defendant:
Account at JP Morgan Chase No....9291, In the name of Cincy Imports; in the amount of 204,855.19 , 45,000.00 in United States Currency , 15,000.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
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