Cases 41 - 50 of 54
PACE v. JP MORGAN CHASE & CO. CHASE BANK
as 1:2011cv00422
Defendant:
JP MORGAN CHASE & CO. CHASE BANK
Plaintiff:
ROBERT E. PACE
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
UNITED STATES OF AMERICA v. FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 8582717450108
as 4:2011cv00004
Claimant:
ROSA CAMPOS
Defendant:
FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 8582717450108
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
FEDERAL HOME LOAN BANK OF INDIANAPOLIS v. BANC OF AMERICA MORTGAGE SECURITIES, INC. et al
as 1:2010cv01463
Defendant:
ALLY FINANCIAL, BANC OF AMERICA MORTGAGE SECURITIES, INC., BANC OF AMERICA SECURITIES, LLC and others
Plaintiff:
FEDERAL HOME LOAN BANK OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
JP MORGAN CHASE BANK, N.A. v. GEORGE et al
as 1:2010cv01094
Defendant:
DAVID M. GEORGE, ROBYN R. GEORGE, HART FINANCIAL and others
Plaintiff:
JP MORGAN CHASE BANK, N.A.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
INDIANA COMMUNITY BUSINESS CREDIT CORPORATION v. JP MORGAN CHASE BANK, N.A. et al
as 1:2010cv00845
Plaintiff:
INDIANA COMMUNITY BUSINESS CREDIT CORPORATION
Defendant:
INTEGRATED, LLC and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
THE SEIZURE OF FUNDS IN THE AMOUNT OF $146,500.00 FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 190046771
as 1:2010mc00054
In Re:
FUNDS IN THE AMOUNT OF $40,655.86 FROM NATIONAL CITY BANK ACCOUNT NUMBER 7710779666 and THE SEIZURE OF FUNDS IN THE AMOUNT OF $146,500.00 FROM JP MORGAN CHASE BANK ACCOUNT NUMBER 190046771
Interested Party:
UNITED STATES OF AMERICA
ROWLAND v. JP MORGAN CHASE BANK
as 1:2009cv00845
Plaintiff:
HILDA ROWLAND
Defendant:
JP MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
AVENTINE RENEWABLE ENERGY, INC. v. E-BIOFUELS, LLC et al
as 1:2009cv00385
Plaintiff:
AVENTINE RENEWABLE ENERGY, INC. and AVENTINE RENEWABLE ENERGY, INC.
Defendant:
E-BIOFUELS, LLC and JP MORGAN CHASE BANK, N.A.
Cause Of Action: Diversity
JPMORGAN CHASE BANK v. OGILVIE et al
as 1:2008cv01741
Plaintiff:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Defendant:
AMY R. OGILVIE, APEX CAPITAL, LTD., FIDELITY FINANCIAL SERVICES, INC. and others
Cause Of Action: U.S. Government Defendant
NTA PROPERTY MANAGEMENT, LLC v. Z.K. DIGS, INC. et al
as 3:2008cv00136
Plaintiff:
NTA PROPERTY MANAGEMENT, LLC
Defendant:
Z.K. DIGS, INC., STEVEN R. GOAD, OPTION ONE MORTGAGE and others
Cause Of Action: U.S. Government Defendant
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