Cases 1 - 10 of 25
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Mission Cycles LLC et al v. JP Morgan Chase Bank N.A. et al
as 1:2021cv00512
Defendant:
Chase Merchant Services and JP Morgan Chase Bank N.A.
Plaintiff:
Mission Cycles LLC and Patrick Karpowski
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. $615,767.39 In Funds From Bloom Credit Union Account #146948-03S et al
as 1:2021cv00190
Defendant:
One 2011 Mercedes Benz Vin 4JGCB2FE7BA111952, $15,797.56 In Funds From Fifth Third Bank Account #7933695186, $502,002.06 In Funds Represented By JP Morgan Chase Cashier's Check #5006783899 and others
Plaintiff:
United States of America
Claimant:
Foundation Car Company LLC
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2020cv01131
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Dahmani v. JP Morgan Chase Bank
as 1:2020cv00967
Defendant:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank
Plaintiff:
Pierre Dahmani
Cause Of Action: 28 U.S.C. § 1441
El v. RPM Automotive Inc. et al
as 1:2019cv00800
Plaintiff:
Daniel Hananiah Ali El
Defendant:
Realogy Corporation, Aviance Bridgeman, Lake Trust Credit Union and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv00736
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Chipman v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv00494
Plaintiff:
Adam Chipman
Defendant:
JP Morgan Chase Bank, N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
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