Cases 1 - 10 of 22
Sciascia v. Chase Bank
as 6:2024cv06115
Plaintiff:
Samuel Sciascia
Defendant:
Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Doe v. RM Media GMBH et al
as 1:2023cv01234
Plaintiff:
John Doe
Defendant:
RM Media GMBH, Brookwood Hospitality LLC, Hilton Worldwide Holdings Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff:
Robert Fantone, Sr.
Defendant:
J.P. Morgan Chase Bank, N.A.
United States of America v. $530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
as 1:2022cv00884
Plaintiff:
United States of America
Defendant:
$530,838.57 UNITED STATES CURRENCY SEIZED FROM JP MORGAN CHASE BANK, N.A. TOTAL BUSINESS CHECKING ACCOUNT ENDING IN 1033, HELD IN THE NAME OF ALLURE TECHNICAL SERVICE, INC.
Claimant:
Nina Williams
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Curtis v. Evans et al
as 6:2022cv06234
Plaintiff:
Alexander J. Curtis
Defendant:
Malik Evans, Ofc. Flint, Todd Baxter and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gambacorta et al v. Chase Bank USA, NA
as 1:2021cv00884
Plaintiff:
Rosemary Gambacorta and Emanuel Gambacorta
Defendant:
Chase Bank USA, NA
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 6:2016cv06486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Lawrence et al
as 1:2014cv00847
Plaintiff:
United States of America
Defendant:
Scott E. Lawrence, Kimberly S. Lawrence, Rural Opportunities Inc. First Time Homebuyer Program and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Modzel et al
as 6:2014cv06292
Plaintiff:
United States of America
Defendant:
Raymond A. Modzel, County of Monroe, Chase Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1345
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