Cases 1 - 10 of 13
Cornett et al v. State Farm Fire and Casualty Company et al
as 3:2023cv01285
Plaintiff:
Blaise Cornett, Lacy Bihm and Morris Bart, LLC
Defendant:
State Farm Fire and Casualty Company and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United States of America v. 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737
as 3:2023cv00555
Plaintiff:
United States of America
Defendant:
In Re: 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, $61,576.99 from Navy Federal Credit Union Account Number XXXXXX8007 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
United States of America v. $277,872.39 from Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling et al
as 3:2021cv00700
Plaintiff:
United States of America
Defendant:
IN RE: $277,872.39 FROM PELICAN STATE CREDIT UNION ACCOUNT NUMBER XXX007 IN THE NAME OF ELLIOTT STERLING; $130,000.00 FROM JP MORGAN CHASE BANK RELATED TO JP MORGAN CHASE BANK CASHIERS CHECK, $277,872.39 From Pelican State Credit Union Account Number XXX007 in the Name of Elliott Sterling and $130,000.00 from JP Morgan Chase Bank Related to JP Morgan Chase Bank Cashier
Not Classified By Court:
Elliott Sterling
Cause Of Action: 28 U.S.C. § 1341
New Orleans City et al v. Bank of America Corporation et al
as 3:2021cv00147
Defendant:
Mizuho Securities, USA LLC, Citigroup Global Markets Inc., Raymond James & Associates, Inc. and others
Plaintiff:
New Orleans Aviation Board, New Orleans City, City of New Orleans and others
Cause Of Action: 15 U.S.C. § 1
Louisiana Asset Management Pool v. Bank of America Corporation et al
as 3:2021cv00003
Defendant:
Raymond James & Associates, Inc., J.P. Morgan Securities LLC, BARCLAYS CAPITAL INC. and others
Plaintiff:
Louisiana Asset Management Pool
Cause Of Action: 15 U.S.C. § 1
United States v. Chauncey et al
as 3:2014cv00032
Defendant:
Edward W. Chauncey, Theresa Hills-Chauncey, JP Morgan Chase Bank, N.A. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Leonard et al v. Board of Supervisors of Louisiana State University and Agricultural and Mechanical College et al
as 3:2013cv00565
Defendant:
Albemarle Corporation, Board of Supervisors of Louisiana State University and Agricultural and Mechanical College, Cessna Aircraft Company and others
Plaintiff:
Beverly Leonard and Royce Leonard
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Carroll et al v. JP Morgan Chase Bank
as 3:2012cv00637
Plaintiff:
Carolyn K. Carroll and William D. Carroll, Jr.
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
United States of America v. Three Hundred Sixty Thousand Dollars ($360,000.00), et al
as 3:2011cv00703
Defendant:
Three Hundred Sixty Thousand Dollars ($360,000.00) Currently Deposited AFTRAK No. 72070003-01, Seized From A JP Morgan Chase Bank Account of Wilkerson Tax Service, and One Hundred Ten Thousand Do
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Ashley et al v. JP Morgan Chase Bank, N.A. et al
as 3:2011cv00106
Plaintiff:
Randall K Ashley and Tracy A Ashley
Defendant:
Chase Home Finance, LLC, JP Morgan Chase Bank, National Association and Premier Lending, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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