Cases 41 - 50 of 538
Mosley v. JPMorgan Chase Bank
as 2:2019cv13676
Defendant:
JPMorgan Chase Bank
Plaintiff:
Charles Mosley
Cause Of Action: 28 U.S.C. § 1441
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. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant:
Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff:
United States of America
Claimant:
Prime Cellular Solutions, Inc.
Cause Of Action: 18 U.S.C. § 981
Miller v. The Bank of New York Mellon, Successor to JPMorgan Chase Bank, National Association, as Trustee for F/B/O Holders of Structured Asset Mortgage Investments II Inc., Bear Sterns Alt-A Trust 2005-10, Mor et al
as 1:2019cv12826
Defendant:
The Bank of New York Mellon, Successor to JPMorgan Chase Bank, National Association, as Trustee for F/B/O Holders of Structured Asset Mortgage Investments II Inc., Bear Sterns Alt-A Trust 2005-10, Mor and Select Portfolio Servicing, Inc.
Plaintiff:
Jennifer B. Miller
Cause Of Action: 28 U.S.C. § 1332
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2019cv12344
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2019cv12189
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 0227
O'Neill et al v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION,
as 2:2019cv11647
Defendant:
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION,
Plaintiff:
Alfonso V. O'Neill and Judy A. O'Neill
Cause Of Action: 28 U.S.C. § 1330
Plaintiff v. Defendant
as 1:2019cv11562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Estate of John I. Benchick v. Wicker et al
as 5:2019cv10349
Defendant:
Source Mortgage, Chase Bank, Washington Mutual and others
Plaintiff:
Estate of John I. Benchick
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