Cases 1 - 10 of 14
Nevius v. JP Morgan Chase Bank, N.A. et al
as 4:2022cv00953
Plaintiff:
Bryon Burton Nevius
Defendant:
JP Morgan Chase Bank, N.A., Millsap & Singer, LLC, Scott D. Mosier and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Muether v. JP Morgan Chase Bank, N.A. et al
as 4:2021cv00473
Plaintiff:
Linda Muether
Defendant:
JP Morgan Chase Bank, N.A., JP Morgan Chase & Co. and CSM Foreclosure Trustee Corporation
Cause Of Action: 28 U.S.C. § 1332
MNG 2005, Inc. v. Paymentech, LLC et al
as 4:2018cv01155
Plaintiff:
MNG 2005, Inc.
Defendant:
Paymentech, LLC, JP Morgan Chase Bank, N.A., Visa USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
Romero et al v. JP Morgan Chase Bank, N.A. et al
as 4:2015cv01265
Plaintiff:
Alfredo Romero and Norma Sanchez-Romero
Defendant:
JP Morgan Chase Bank, N.A. , Chase Home Finance, LLC and Liberty Mutual Company
Cause Of Action: 28 U.S.C. § 1332
East v. JP Morgan Chase Bank, N.A.
as 4:2015cv00931
Plaintiff:
Leonard East
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227
Torrey v. JP Morgan Chase Bank, N.A.
as 4:2014cv01676
Plaintiff:
Cloris Banks Torrey
Defendant:
JP Morgan Chase Bank, N.A. , EMC Mortgage LLC , Bank of New York, Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Jean-Gilles v. Jean-Gilles
as 4:2014cv00827
Plaintiff:
Carlos E. Jean-Gilles
Defendant:
Fabiola Jean-Gilles, JP Morgan Chase Bank, N.A., Nation Wide Title Clearing and others
Cause Of Action: 28 U.S.C. § 1332
Schwarz v. JPMorgan Chase & Co. et al
as 4:2014cv00259
Plaintiff:
Tessa Schwarz
Defendant:
JPMorgan Chase & Co. , Chase Home Financial , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1442
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