Cases 1 - 10 of 15
Tri-State Electrical Contractors LLC v. Consolidated Electrical Distributos Inc et al
as 5:2022cv00856
Plaintiff:
Tri-State Electrical Contractors LLC
Defendant:
Consolidated Electrical Distributos Inc, Accident Fund, American Family Life Assurance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Crombie v. Equifax Information Services LLC et al
as 5:2021cv00098
Defendant:
Experian Information Solutions Inc, Bank of America NA, LVNV Funding LLC and others
Plaintiff:
Jennifer Lynn Crombie
Cause Of Action: 15 U.S.C. § 1681
Kaihlanen v. JP Morgan Chase Bank NA
as 5:2019cv01199
Plaintiff:
Lisa Kaihlanen
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 5:2019cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
as 5:2018cv00228
Plaintiff:
United States of America
Defendant:
Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 5:2015cv00342
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Smith v. JP Morgan Chase & Co
as 5:2014cv01159
Plaintiff:
Kory Smith
Defendant:
JP Morgan Chase & Co
Cause Of Action: 28 U.S.C. § 1441
Banks et al v. Nett et al
as 5:2014cv00983
Plaintiff:
Frederick Banks, Spence Taylor and John Michael
Defendant:
Elizabeth Nett, Ralph Shrader, Booz Allen Hamilton Inc and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
United States of America v. 3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property et al
as 5:2013cv01196
Plaintiff:
United States of America
Defendant:
3120 Crooked Stick Drive, Plano, Texas, One Parcel of Real Property, Account #XXXXXX6470, View Point Bank, held in the name of Rodger Branley, Account #42P-XXXX7621-10, Scottrade Incorporated, held in the name of Rodger Vanpelt Bramley and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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