Cases 1 - 10 of 34
United States of America v. Shankar S. Iyer
as 2:2024cv01943
Plaintiff:
USA and United States of America
Defendant:
SHANKAR S IYER, Shankar S. Iyer and Subramanian Iyer
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Asherson, Klein and Darbinian et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv06543
Plaintiff:
Asherson, Klein and Darbinian, Neville Asherson, Anna Anahit Darbinian and others
Defendant:
JPMorgan Chase Bank, N.A., Isabella Casillas Guzman, Janet L. Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
James Chou et al v. Feng Li et al
as 2:2023cv02855
Defendant:
Feng Li, Jianjun Qiao, Steve Li and others
Plaintiff:
James Chou and CJ Max Investments, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Finland Financial, Inc. v. PNC Bank, National Association et al
as 8:2023cv00342
Plaintiff:
Finland Financial, Inc.
Defendant:
PNC Bank, National Association
Cross Claimant:
PNC Financial Services Group, Inc.
Cross Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mathew Cadovec v. United States of America
as 5:2022cv00492
Plaintiff:
Mathew Cadovec
Defendant:
United States of America
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
United States of America v. Constant Care Home Health Agency, Inc.
as 2:2020cv11632
Defendant:
Constant Care Home Health Agency, Inc. and DOES 1-10, inclusive
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Rafael W. Novales
as 8:2020mc00012
Defendant:
Rafael W. Novales
Plaintiff:
United States of America
Outlet Tile Center v. JPMorgan Chase and Co. et al
as 2:2020cv03603
Defendant:
JPMorgan Chase and Co., United States of America and Does 1 through 10, inclusive
Plaintiff:
Outlet Tile Center
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Jacques E. Allmand
as 8:2017cv00164
Defendant:
Jacques E Allmand
Plaintiff:
United States of America
United States of America v. Mobile XL, LLC et al
as 2:2016cv08832
Defendant:
Guy Kamgaing-Kouam, Mobile XL, Inc. and Mobile XL, LLC
Plaintiff:
United States of America
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