Recovery of Overpayment and Enforcement of Judgment Cases
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
JP Morgan Chase Bank, NA v. Appearances International et al
as 2:2023cv12678
Plaintiff: JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA
Defendant: Appearances International and E2E, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rodriguez v. JP Morgan Chase Bank NA
as 3:2021cv00700
Counter Claimant: JP Morgan Chase Bank NA
Plaintiff: Javier Rodriguez
Yencho et al v. Chase Home Finance, LLC. et al We have downloadable decisions or orders for this case
as 7:2014cv00230
Plaintiff: Robin K. Yencho and Patricia O. Yencho
Defendant: Chase Home Finance, LLC. , JP Morgan Chase Bank, NA and GSR Mortgage Loan Trust 2007-1F
Cause Of Action: 28 U.S.C. § 1332
American Asset Finance LLC v. J.P. Morgan Chase & Co We have downloadable decisions or orders for this case
as 3:2012cv00245
Plaintiff: American Asset Finance LLC
Garnishee: JP Morgan Chase Bank NA
Cause Of Action: Application for a Writ of Garnishment

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