Cases 21 - 30 of 175
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
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
Siebert et al v. The Bank of New York Mellon, f/k/a The Bank of New York, as successor to JP Morgan Chase Bank, National Association (As Trustee)
as 2:2018cv11809
Plaintiff:
Kenneth Siebert and Kimberly J. Siebert a/k/a Kimberly J. Shorter-Siebert
Defendant:
The Bank of New York Mellon, f/k/a The Bank of New York, as successor to JP Morgan Chase Bank, National Association (As Trustee)
Cause Of Action: 28 U.S.C. § 1332
Sawyer v. Dimon et al
as 2:2018cv11534
Plaintiff:
Shonnon Sawyer
Defendant:
James Dimon , Marianne Lake , JP Morgan Chase Bank N.A. and others
Jorah v. JP Morgan Chase Bank N.A.
as 2:2017cv14154
Plaintiff:
Michael Jorah
Defendant:
JP Morgan Chase Bank N.A.
Plaintiff v. Defendant
as 2:2017cv13809
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2017cv13803
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Shahzad v. United States of America et al
as 2:2017mc50857
Petitioner:
Imran Shahzad
Respondent:
United States of America, Chalsea Sommer and JP Morgan Chase Bank
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