Cases 11 - 20 of 394
Plaintiff v. Defendant
as 0:2023cv00727
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 4:2022cv00836
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sutter v. Martans et al
as 4:2022cv01228
Plaintiff:
Luther Sutter
Defendant:
Cesar Martans, JPMorgan Chase Bank and Old Republic Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgement
Nevius v. JP Morgan Chase Bank, N.A. et al
as 4:2022cv00953
Plaintiff:
Bryon Burton Nevius
Defendant:
JP Morgan Chase Bank, N.A., Millsap & Singer, LLC, Scott D. Mosier and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 0:2022cv01010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Herr et al v. JP Morgan Chase Bank, N.A. et al
as 5:2022cv05072
Plaintiff:
Michele Herr, Craig Herr and Tyler Underwood
Defendant:
JP Morgan Chase Bank, N.A., Matthew Underwood and Rock Ridge Transport LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Burchfield v. Alibaba Group et al
as 1:2022cv01023
Plaintiff:
Bradley C. Burchfield
Defendant:
Alibaba Group, Jack Ma, JP Morgan Chase Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nevius v. JP Morgan Chase Bank
as 2:2022mc09001
Plaintiff:
Bryon Burton Nevius
Defendant:
JP Morgan Chase Bank
Burchfield v. Alibaba Group et al
as 4:2022cv00193
Plaintiff:
Bradley C Burchfield
Defendant:
Alibaba Group, Jack Ma, JP Morgan Chase Bank and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
