Cases 1 - 8 of 8
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
McWilliams v. JPMorgan Chase Bank National Association et al
as 4:2014cv00768
Plaintiff:
Roscoe R. McWilliams, Jr. and Emma Jean McWilliams
Defendant:
J.P. Morgan Chase Bank National Association and South and Associates
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2012cv03510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hayes et al v. J.P. Morgan Chase Bank, N.A. et al
as 4:2011cv01429
Plaintiff:
Thomas P. Hayes and Sharon M. Hayes
Defendant:
J.P. Morgan Chase Bank, N.A. and J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
Thomas et al v. US Bank NA ND et al
as 5:2011cv06013
Plaintiff:
Deanthony Thomas , Susan Jelinek-Thomas , Steven M. Rich and others
Defendant:
US Bank NA ND , US Bank , Ace Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1441
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Wong, et al v. Wells Fargo Bank N.A. et al
as 4:2010cv01038
Defendant:
Wells Fargo Bank N.A. , Bann-Cor Mortgage, Master Financial, Inc and others
Plaintiff:
James G Wong , Daniel R. Jensen , Wanda D. Jensen and others
Cause Of Action: 28 U.S.C. § 1332
Simms v. Chase Student Loan Servicing, LLC et al
as 4:2008cv01480
Plaintiff:
Robin M. Simms
Defendant:
Chase Student Loan Servicing, LLC and J.P. Morgan Chase Bank National Association
Cause Of Action: Federal Question
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