Cases 21 - 30 of 214
Forth et al v. The Bank of New York Mellon fka The Bank of New York, as successor to Trustee to JP Morgan Chase Bank, N.A., as Trustee for the Certificateholders of CWABS Master Trust, Revolving Home Equity Loan Ass
as 2:2021cv10339
Plaintiff:
Daryl Forth and Jacqueline Forth
Defendant:
The Bank of New York Mellon fka The Bank of New York, as successor to Trustee to JP Morgan Chase Bank, N.A., as Trustee for the Certificateholders of CWABS Master Trust, Revolving Home Equity Loan Ass
Cause Of Action: 28 U.S.C. § 1332
Caring Dentistry, P.C. et al v. Miecyjak et al
as 4:2021cv10261
Defendant:
Peter Miecyjak and JP Morgan Chase Bank (N.A.)
Plaintiff:
Caring Dentistry, P.C. and Caring Dentistry of Sterling Heights, P.C.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2020cv12352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant:
Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Brooks v. William D. Boyce Trust 2350 u/a/d 10/1908 et al
as 1:2020cv11433
Defendant:
Boyce Michigan LLC, JP Morgan Chase & Co., William D. Boyce Trust 2350 u/a/d 10/1908 and others
Plaintiff:
Sarah L. Brooks
Cause Of Action: 28 U.S.C. § 1332
hansen et al v. JP Morgan Chase & Co. et al
as 4:2020cv10438
Defendant:
Bank of America, N.A. and JP Morgan Chase & Co.
Plaintiff:
laura hansen, karen sobolak and richard sobolak
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Darnell et al
as 2:2019cv13740
Defendant:
Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant:
Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
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