Cases 101 - 110 of 144
United States of America v. Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403 et al
as 3:2011cv00422
Plaintiff:
United States of America
Defendant:
Real Property known as: 250 N. Garland Ave., Dayton, Ohio 45403, Real Property known as: 4956 Dayton-Liberty Rd., Dayton, OH 45417, Real Property known as: 6622 Hoover Ave., Dayton, OH 45417 and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2011cv00936
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Tsakanikas et al v. JP Morgan Chase Bank N.A.
as 2:2011cv00888
Plaintiff:
J. Dana Tsakanikas and Kelly L Tsakanikas
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2011cv00879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Wheat v. Chase Bank, JP Morgan et al
as 3:2011cv00309
Plaintiff:
Wayne L Wheat
Defendant:
Chase Bank, JP Morgan Chase Bank, N.A. , Matthew Cox and Unknown Officers and Employees of Chase Bank, J.P. Morgan Chase Bank, N.A.
Cause Of Action: 42 U.S.C. § 1981
JPMorgan Chase Bank, N.A. v. Crouch et al
as 2:2011cv00721
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Troy E. Crouch , Traci E. Crouch , Licking County Treasurer and others
Counter_claimant:
Troy E. Crouch and Traci E. Crouch
Counter_defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Warfel v. Chase Bank USA NA et al
as 2:2011cv00699
Plaintiff:
Regina Warfel
Defendant:
Chase Bank USA NA, Trilegiant Corporation Inc, Affinion Group LLC and others
Cause Of Action: 18 U.S.C. § 1961
Western Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv00495
Plaintiff:
Western Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_plaintiff:
JPMorgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
JPMorgan Chase Bank, NA v. Empire Equity Group, Inc.
as 1:2011cv00485
Plaintiff:
JPMorgan Chase Bank, NA
Defendant:
Empire Equity Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency et al
as 2:2011cv00570
Plaintiff:
United States of America
Defendant:
One Million Two Hundred Eight-Two Thousand Three Hundred Sixty and 00/100 Dollars ($1,282,360.00) in United States Currency, Two (2) JP Morgan Chase Bank Cashier's Checks Totalling Fifty-Two Thousand Four Hundred Sixty-Six and 32/100 Dollars ($52,466.32), Ninteen (19) Assorted Money Orders, Totaling Sixteen Thousand Four Hundred Sixty and 00/100 Dollars ($16,460.00) and others
Cause Of Action: 21 U.S.C. § 881
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