Cases 1 - 10 of 10
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
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
Dangelmaier v. JP Morgan Chase & Co.,
as 6:2018cv06125
Plaintiff:
Helle Dangelmaier
Defendant:
JP Morgan Chase & Co.,
Cause Of Action: 28 U.S.C. § 1332
Eastman Kodak Company v. THE GOLDMAN SACHS GROUP, INC. et al
as 6:2014cv06429
Plaintiff:
Eastman Kodak Company
Defendant:
THE GOLDMAN SACHS GROUP, INC., METRO INTERNATIONAL TRADE SERVICES LLC, JP MORGAN CHASE & COMPANY and others
Cause Of Action: 02 U.S.C. § 437
First Niagara Bank N.A. v. JP Morgan Chase & Co.,
as 1:2014cv00260
Plaintiff:
First Niagara Bank N.A.
Defendant:
JP Morgan Chase & Co.,
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Draper et al
as 1:2013cv01084
Plaintiff:
United States of America
Defendant:
Kelly J. Draper, William R. Draper, New York State Affordable Housing Corporation and others
Cause Of Action: 28 U.S.C. § 1345
Nuse, et al v. JP Morgan Chase Bank NA
as 1:2013cv00196
Plaintiff:
Burton Nuse and Lucy Nuse
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: Real Estate Settlement Procedures Act
Plaintiff v. Defendant
as 6:2012cv06362
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Plaintiff v. Defendant
as 6:2010cv06416
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
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