Cases 11 - 20 of 398
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
Plaintiff v. Defendant
as 4:2023cv00488
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2023cv01553
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bryon Nevius v. JP Morgan Chase Bank, et al
as 23-1668
Plaintiff / Appellant:
Bryon B. Nevius
Defendant / Appellee:
JP Morgan Chase Bank, N.A., Millsap & Singer, LLC, Scott Donald Mosier and others
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
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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