Cases 31 - 40 of 139
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
MNG 2005, Inc. v. Paymentech, LLC et al
as 4:2018cv01155
Plaintiff:
MNG 2005, Inc.
Defendant:
Paymentech, LLC, JP Morgan Chase Bank, N.A., Visa USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2018cv00200
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Topchian v. JP Morgan Chase et al
as 4:2018cv00364
Plaintiff:
Samvel G. Topchian
Defendant:
JP Morgan Chase, SPS, Inc. and Pittenger Law Group, LLC
Cause Of Action: 12 U.S.C. § 1461
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee:
UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified:
Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant:
J.P. Morgan Private Bank
Ameritas Life Insurance Corp. v. JP Morgan Chase & Co.
as 4:2017cv03127
Plaintiff:
Ameritas Life Insurance Corp.
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Lundahl et al v. JP Morgan Chase Bank et al
as 5:2017cv05069
Plaintiff:
Logan Lundahl and Holli Lundahl
Defendant:
JP Morgan Chase Bank, Michele M Christiansen, Mary Corporon and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2017cv00204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2017cv00098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
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