Cases 71 - 80 of 2,136
Philip Markowitz v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv06528
Plaintiff:
Philip Markowitz
Defendant:
JPMorgan Chase Bank, N.A., Clair Dawson and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
United States of America v. $2,000,000.00 In Bank Funds In Bank of America Account 3095 et al
as 2:2023cv06746
Plaintiff:
United States of America
Defendant:
2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2023cv05471
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Keller North America, Inc. v. Advanced Geosolutions Inc. et al
as 8:2023cv01200
Plaintiff:
Keller North America, Inc.
Defendant:
Advanced Geosolutions Inc., Riaz Jiwani, Chase M. Henri and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. $2,190.317.21 In Bank Funds Seized From Chase Bank Account 7226 et al
as 8:2022cv00316
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$2,190,317.21 IN BANK FUNDS FROM CHASE BANK ACCOUNT `7226, $266,163.60 IN FUNDS FROM ESCROW ACCOUNT EG-16118418-TP, 2,190,317.21 In Bank Funds From Chase Bank Account 7226 and others
Claimant:
BNZ Capital One LLC and National American Capital LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2023cv04672
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Generation Genius, Inc. v. JPMorgan Chase Bank, N.A.
as 2:2023cv04152
Plaintiff:
Generation Genius, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
April Lenai Dean v. Peoples Choice Home Loan Inc. et al
as 2:2023cv05574
Defendant:
National Default Servicing Corporation, Mortgage Electronic Registration System Inc., US Bank Global Securities and Trust Services WMABS 2006-HES and others
Plaintiff:
April Lenai Dean
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
Cosmos Design Flooring, Inc. v. JPMorgan Chase Bank, N.A.
as 2:2023cv05559
Plaintiff:
Cosmos Design Flooring, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 5:2023cv00912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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