Cases 1 - 10 of 24
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
Morgan v. SSA
as 2:2015cv00002
Plaintiff:
Bonnie P. Morgan
Defendant:
Commissioner of SSA
Cause Of Action: 42 U.S.C. § 405
Morgan v. Social Security, Commissioner of
as 2:2014cv10488
Plaintiff:
John P. Morgan, III
Defendant:
Social Security, Commissioner of
Cause Of Action: 42 U.S.C. § 405
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
Sabharwal v. Chase Mortgage Bank (J. P. Morgan) et al
as 2:2011cv13138
Plaintiff:
Sunil K Sabharwal
Defendant:
Chase Mortgage Bank (J. P. Morgan) , Chase Home Finance LLC and Chase Mortgage, Loan #1639143098
Cause Of Action: 28 U.S.C. § 1332
Morgan v. Bert R. Huncilman & Son Inc.
as 2:2011cv10260
Plaintiff:
James P Morgan
Defendant:
Bert R. Huncilman & Son Inc.
Cause Of Action: 28 U.S.C. § 1332
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