Cases 41 - 50 of 1,284
Haun v. JP Morgan Chase Bank, N.A. et al
as 6:2023cv00534
Plaintiff:
Jeffrey Haun
Defendant:
JP Morgan Chase Bank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
JP Morgan Chase Bank v. Alvarez
as 3:2023cv01478
Plaintiff:
JP Morgan Chase Bank
Defendant:
Ana Alvarez
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Plaintiff v. Defendant
as 8:2023cv00196
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Erin Lafferty, et al
as 23-35067
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ERIN M. LAFFERTY
Defendant:
KING COUNTY, WELLS FARGO BANK, JP MORGAN CHASE BANK, N.A. and others
Bruce Kriegman v. Ronald Ponton, Jr., et al
as 23-35025
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for other LLS America LLC
Defendant / Appellant:
RONALD PONTON, Jr. and TOMIKA PONTON
Not Classified By Court:
JP MORGAN CHASE BANK, N.A., Garnishee
Bruce Kriegman v. Ronald Ponton , Jr., et al
as 22-36067
Plaintiff / Appellee:
BRUCE P. KRIEGMAN, solely in his capacity as court-appointed Chapter 11 Trustee for other LLS America LLC
Defendant / Appellant:
RONALD PONTON, Jr. and TOMIKA PONTON
Not Classified By Court:
JP MORGAN CHASE BANK, N.A., Garnishee
Duffy v. JP Morgan Chase Bank, National Association
as 2:2022cv01988
Plaintiff:
James Duffy and Jim Duffy
Defendant:
JP Morgan Chase Bank, National Association
Reyes v. The United States Secretary of Housing and Urban Development et al
as 5:2022cv02118
Plaintiff:
Daniel Reyes
Defendant:
The United States Secretary of Housing and Urban Development, JP Morgan Chase Bank, Novad Management Consulting, LLC and others
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