Cases 1 - 10 of 17
Zyyo, Inc. v. J P Morgan Chase Bank National
as 3:2024cv00014
Plaintiff:
Zyyo, Inc.
Defendant:
J P Morgan Chase Bank National
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Penticoff v. American Institute of Certified Public Accountants et al
as 5:2023cv00075
Plaintiff:
Jacqueline Penticoff
Defendant:
American Institute of Certified Public Accountants, American Institute of Certified Public Accountants Insurance Trust, AON Insurance Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Plaintiff v. Defendant
as 2:2015cv11826
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant:
FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff:
United States of America
Claimant:
Celestine Brown
Cause Of Action: 18 U.S.C. § 981
Walker v. J P Morgan Chase Bank N.A. et al
as 2:2013cv02100
Plaintiff:
Linda Walker
Defendant:
J P Morgan Chase Bank N.A., United Auto Delivery & Recovery Inc. and Does 1-20
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2012cv00250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2010cv12251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Richard Lopardo, et al v. Frank Gruttadauria, et al
as 08-4209
Plaintiff - Appellant:
RICHARD LOPARDO and CATHERINE LOPARDO
Defendant - Appellee:
COWEN & COMPANY, SG COWEN SECURITIES, HAMBRECHT & QUIST, INC. and others
Niester, et al v. J P Morgan Chase & Co, et al
as 2:2008cv12744
Plaintiff:
Gerald H Niester, II, Gerald H Niester, II, NBT, LLC and others
Defendant:
J P Morgan Chase & Co, Digital Communication Warehouse, Inc and Wonders of Wireless, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
McCroy et al v. MERS et al
as 2:2008cv12701
Plaintiff:
Charlie A McCroy and Sheila D Craig
Defendant:
MERS, New York Bank and Trust Company, J P Morgan Chase and others
Cause Of Action: No cause code entered
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