Cases 1 - 10 of 45
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
Muether v. JPMorgan Chase Bank, N.A. et al
as 4:2019cv00172
Plaintiff:
Linda Muether
Defendant:
JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., CSM Foreclosure Trustee Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Squire v. J.P. Morgan Chase, et al
as 4:2019cv00038
Defendant:
Federal National Mortgage Association, JPMorgan Chase Bank, N.A. and J.P. Morgan Chase
Plaintiff:
Mary E. Squire
Cause Of Action: 28 U.S.C. § 1332
Kerlegrand v. J.P. Morgan Chase Bank National Association et al
as 4:2018cv01304
Plaintiff:
Cynthia Mayer Kerlegrand
Defendant:
JPMorgan Chase Bank, N.A., Liberty Mutual Insurance and J.P. Morgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Carter et al v. Deutsche Bank National Trust Company et al
as 8:2016cv00052
Plaintiff:
John M. Carter and Kristina M. Carter
Defendant:
Deutsche Bank National Trust Company, Does 1-10, inclusive, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Buchanan v. EMC Mortgage/J.P. Morgan Chase
as 4:2014cv02002
Plaintiff:
Moreh J. Buchanan
Defendant:
EMC Mortgage/J.P. Morgan Chase
Cause Of Action: 12 U.S.C. § 2615
Bowles Sub Parcel A, LLC v. Torchlight Loan Service
as 14-6039
Debtor:
In re: Bowles Sub Parcel A, LLC
Debtor - Appellant:
Bowles Sub Parcel A, LLC
Objector - Appellee:
Torchlight Loan Services, LLC, Solely In Its Capacity as Special Servicer for Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 20
Fenton Sub Parcel A, LLC v. Torchlight Loan Service
as 14-6038
Debtor:
In re: Fenton Sub Parcel A, LLC
Debtor - Appellant:
Fenton Sub Parcel A, LLC
Objector - Appellee:
Torchlight Loan Services, LLC, Solely In Its Capacity as Special Servicer for Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. Morgan Chase Commercial Mortgage Securities Corp., Commercial Mortgage Pass-Through Certificates, Series 20
Fairbairn et al v. Wells Fargo Bank N.A. et al
as 0:2014cv01635
Defendant:
Wells Fargo Bank N.A. , J.P. Morgan Chase Bank N.A. , Kodi Acquisitions LLC and others
Plaintiff:
John Fairbairn and Mary Fairbairn
Cause Of Action: 28 U.S.C. § 1332
James Wong, et al v. Bann-Cor Mortgage, et al
as 14-1921
Plaintiff - Appellant:
James G. Wong, Daniel R. Jenson, Wanda D. Jenson and others
Defendant - Appellee:
Wells Fargo Bank N.A., formerly and/or as successor to Norwest Bank Minnesota, N.A., First Union National Bank and/or First Union Trust Company, Bann-Cor Mortgage, Master Financial, Inc. and others
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.
