Cases 1 - 9 of 9
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
NBS Default Services, LLC v. Alberto Dirige et al
as 5:2015cv02173
Claimant:
City of Highland, County of San Bernardino, Alberto Dirige and others
Petitioner:
NBS Default Services, LLC
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
JPMorgan Chase Bank, National Association v. James D. Rosenlieb et al
as 5:2015cv00826
Defendant:
James D Rosenlieb, United States Internal Revenue Service, Karla Rae Rosenlieb and others
Plaintiff:
JPMorgan Chase Bank, National Association
United States of America v. JPMorgan Chase Bank NA
as 2:2013cv03291
Defendant:
JPMorgan Chase Bank NA
Plaintiff:
United States of America
United States of America v. Joyce L Boyce et al
as 2:2013cv00601
Defendant:
Bank of America National Association, Delynn E Boyce, Joel L Boyce and others
Plaintiff:
United States of America
United States of America v. Jay A. Kaplan et al
as 8:2012cv02190
Defendant:
CIT Communications Finance Corporation, Deerfield Community Association, JPMorgan Chase Bank and others
Plaintiff:
United States of America
United States of America v. Joaquin Aguiar et al
as 2:2012cv09863
Defendant:
Joaquin Aguiar, Mariquita Aguiar, Balboa Collection Service of San Luis Obispo Inc and others
Plaintiff:
United States of America
United States of America v. Carlos E. Maldonado et al
as 2:2009cv02332
Plaintiff:
United States of America
Defendant:
Carlos E. Maldonado, Maritza Maldonado, State of California, Franchise Tax Board and others
Cause Of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
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