Cases 1 - 8 of 8
United States of America v. $3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
as 4:2023cv00112
Plaintiff:
United States of America
Defendant:
$3,031,059.45 in U.S. Currency Funds Seized from JP Morgan Chase Account Ending in #5012, et al.
Claimant:
Diamond Bazar, Sirag Gold, Inc., Talfel, Inc. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
as 4:2021cv00349
Plaintiff:
United States of America
Defendant:
Funds Seized from JP Morgan Chase Acct. Ending in 0399 and Wells Fargo Acct. Ending in 9701
Claimant:
Thanh Nguyen
Cause Of Action: 21 U.S.C. § 881
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
Jackson et al v. Bayview Loan Servicing, LLC et al
as 3:2013cv00083
Plaintiff:
M. Sandra Jackson and Sammy Jackson
Defendant:
Bayview Loan Servicing, LLC and JP Morgan Chase
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv00106
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Arms et al v. JP Morgan Chase & Co.
as 4:2010cv00112
Plaintiff:
Gary C. Arms , Charles Dubee , Anthony Giroux and others
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
Arms et al v. JP Morgan Chase & Co.
as 4:2009cv00046
Plaintiff:
Gary C. Arms, Gary C. Arms, Gary C. Arms and others
Defendant:
JP Morgan Chase & Co. and JP Morgan Chase & Co.
Cause Of Action: Diversity
Sims et al v. Select Portfolio Servicing, Inc. et al
as 1:2008cv00064
Plaintiff:
Sarah J. Sims, Sarah J. Sims, Michael E. Sims and others
Defendant:
Select Portfolio Servicing, Inc., Select Portfolio Servicing, Inc., Select Portfolio Servicing, Inc. and others
Cause Of Action: Diversity
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