Cases 1 - 7 of 7
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
Plaintiff v. Defendant
as 1:2021cv00039
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hugunin v. J.P. Morgan Chase Bank, N.A., Inc. (PLR3)
as 1:2020cv00007
Defendant:
J.P. Morgan Chase Bank, N.A., Inc.
Plaintiff:
Harvey William Hugunin
Cause Of Action: 28 U.S.C. § 1332
Davis v. Franklin American Mortgage Company et al
as 3:2016cv02819
Plaintiff:
Samuel Davis
Defendant:
Franklin American Mortgage Company and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Chapman et al v. J.P. Morgan Chase Bank, N.A. et al
as 3:2015cv00693
Plaintiff:
Bill M. Chapman and Lisa M. Chapman
Defendant:
J.P. Morgan Chase Bank, N.A. and Specialized Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Irby v. Select Portfolio Servicing, Inc. et al
as 2:2014cv02933
Plaintiff:
Bethany S. Irby
Defendant:
Select Portfolio Servicing, Inc. , J.P. Morgan Chase Bank, N.A. and Shapiro & Kirsch, LLP
Miscellaneou:
Donna Russell
Cause Of Action: 28 U.S.C. § 1332
Stewart-Wright v. Federal Deposit Insurance Corporation et al
as 3:2012cv00176
Plaintiff:
Jennifer C. Stewart-Wright
Defendant:
Federal Deposit Insurance Corporation , J.P. Morgan Chase Bank, N.A. and Robert M. Wilson, Jr.
Cause Of Action: 12 U.S.C. § 1819
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