Cases 1 - 10 of 49
United States of America v. Naseeb Aburajab
as 2:2023cv02145
Plaintiff:
United States of America
Defendant:
Naseeb Aburajab
Garnishee:
JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 3205 Garnishment
Radix Law PLC v. JPMorgan Chase Bank NA
as 2:2020cv01810
Plaintiff:
Radix Law PLC
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441
TCF Inventory Finance Incorporated v. Cactus RV Center LLC et al
as 2:2020mc00042
Defendant:
Cactus RV Center LLC and Todd Barron Perry
Plaintiff:
TCF Inventory Finance Incorporated
Garnishee:
Arizona Bank & Trust, JPMorgan Chase Bank NA, First Fidelity Bank and others
United States of America v. Nohad Mousa
as 8:2020cv01528
Defendant:
Nohad Mousa
Plaintiff:
United States of America
Garnishee:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 3205
Michael D. Starkey v. JPMorgan Chase Bank, NA. et al
as 2:2017cv00946
Defendant:
Does and JPMorgan Chase Bank, NA
Plaintiff:
Michael D Starkey
United States v. McGowan
as 2:2016mc00169
Plaintiff:
United States
Defendant:
Ryan McGowan
Movant:
Chase Bank NA
Cause Of Action: Civil Miscellaneous Case
Utter v. JPMorgan Chase Bank, NA
as 6:2016cv00864
Defendant:
JPMorgan Chase Bank, NA
Plaintiff:
David Utter
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Watanabe v. JP Morgan Chase Bank NA et al
as 2:2016cv00593
Plaintiff:
Kazunori Watanabe
Defendant:
JP Morgan Chase Bank NA , Equifax Information Services LLC and Experian Information Solutions Incorporated
Cause Of Action: 28 U.S.C. § 1441
Harris v. JP Morgan Chase Bank NA et al
as 2:2016cv00240
Plaintiff:
Allan Harris
Defendant:
JP Morgan Chase Bank NA , Equifax Information Services LLC and Experian Information Solutions Incorporated
Cause Of Action: 28 U.S.C. § 1441
Mix v. JPMorgan Chase Bank NA
as 2:2015cv01102
Plaintiff:
Amanda Mix
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 15 U.S.C. § 1681
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.
