Cases 1 - 10 of 185
United States of America v. $434,117.83 in U.S. Currency Seized from JP Morgan Chase Account 926026961 et al
as 2:2024cv00166
Defendant:
$259,690.00 In U.S. Currency Seized from PNC Bank Account 1243873177, $395,640.00 in U.S. Currency Seized from JP Morgan Chase Account 858935997, $4,790.58 in U.S. Currency Seized from JP Morgan Chase Account 201049281 and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Chase et al v. Morgan
as 1:2024cv00265
Plaintiff:
Eileen Andrea Chase, Blythe Mayfield and Solomon Family Solutions, Inc.
Defendant:
Andrew B Morgan
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Bank of Lincoln County v. JPMorgan Chase & Co., et al.
as 4:2024cv00054
Defendant:
JPMorgan Chase & Co. doing business as Chase Bank
Plaintiff:
Bank of Lincoln County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Mason v. Neeley
as 3:2024cv00298
Plaintiff:
Marqueze Jamal Mason
Defendant:
Chase Neeley
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Kovach v. US Star Trucking LLC
as 3:2024cv00289
Plaintiff:
Chase Kovach
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 532012997, The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited and The Contents of J.P. Morgan Chase Bank Account No. 3998109715
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Chase, et al v. Allstate Property and Casualty Insurance Company
as 2:2024cv02052
Not Yet Classified:
Ed Pulliam
Plaintiff:
Ann Chase and Gary Chase
Defendant:
Allstate Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Permenter v. Hoagland LLC , et al
as 2:2024cv02034
Plaintiff:
Josh Permenter and Cory Berryman
Defendant:
Hoagland LLC d/b/a Safe-Dry Carpet Cleaning, Safe-Dry of Germantown, LLC, Chase Hoagland and others
Smith v. CoreCivic, Inc. et al
as 3:2023cv01113
Plaintiff:
Chase Andrew Christopher Smith
Defendant:
CoreCivic, Inc. doing business as Trousdale Turner Correctional Facility and Sgt. Cortney Q. Crawford
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Northcutt et al v. Elk River Training Center (JRG3)
as 4:2023cv00039
Plaintiff:
Stevon E Northcutt, Cindy northcutt and Chase Northcutt
Defendant:
Elk River Training Center, Oded Krashinsky and Kazi Farhad
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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