Cases 1 - 10 of 11
Fazio, et al., v. Federal Home Loan Mortgage Corp.
as 2:2016cv02183
Plaintiff:
Michael A. Fazio and Kim Marie Fazio
Defendant:
Federal Home Loan Mortgage Corporation , JP Morgan Chase Bank, National Association and MTC Financial
Cause Of Action: 28 U.S.C. § 1441
Fazio
as 2:2016at01140
Plaintiff:
Michael A Fazio and Kim Marie Fazio
Defendant:
Federal Home Loan Mortgage, MTC Financial, DBA Trustee Corps and JP Morgan Chase Bank, National Association
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 2:2014cv01776
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lam v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION et al
as 1:2012at00575
Plaintiff:
Tung Q Lam
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION and MTC FINANCIAL, INC., dba TRUSTEE CORPS., a California Corporation
Cause Of Action: 28 U.S.C. § 1332
Wilhelm et al v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION et al
as 2:2012at00436
Plaintiff:
Denise Wilhelm and Shaun Wilhelm
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION and California Reconveyance Company
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2012cv00114
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2012cv00115
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Norma Lopez v. California Reconveyance Company et al
as 1:2011cv02101
Plaintiff:
Norma Lopez
Defendant:
California Reconveyance Company , JP Morgan Chase Bank, National Association , MERS and others
Cause Of Action: 28 U.S.C. § 1441
Lopez v. California Reconveyance Company et al
as 1:2011at00804
Plaintiff:
Norma Lopez
Defendant:
California Reconveyance Company , JP MORGAN CHASE BANK, NATIONAL ASSOCIATION , MERS and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 et al
as 1:2011cv01445
Plaintiff:
United States of America
Defendant:
Approximately $296,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For Korea Exchange Bank Account Number 006290094519 and Approximately $50,000.00 Seized From JP Morgan Chase Bank National Association, The Correspondent Bank For National Agricultural Cooperative Federation Account Number 006550294616
Cause Of Action: 49 U.S.C. § 781
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