Cases 1 - 10 of 45
Jones v. Bankers Trust Company
as 4:2023cv00477
Plaintiff:
Stephanie Jones
Defendant:
Bankers Trust Company
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Funds Transfer Act
Wells Fargo Bank NA v. Taylor et al
as 2:2022cv01775
Plaintiff:
Wells Fargo Bank NA
Defendant:
Michael Taylor and L&M Construction/Dry Wall Incorporated
Claimant:
Josephine Jones
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Clervrain et al v. Ebert et al
as 3:2022cv00168
Plaintiff:
Manetirony Clervrain, Emmanuel Benjoassaint, Kaity Borgella and others
Defendant:
Jhone Ebert, Charles Daniels, Ann Morgan and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Jones et al v. JPMorgan Chase Bank
as 1:2020cv05217
Plaintiff:
Craig T. Jones, P.C. and Craig Thomas Jones
Defendant:
JPMorgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332
David Daryl Jones v. Gabriela Vargas et al
as 2:2019cv04440
Defendant:
JP Morgan Chase Bank, N.A., Vargas Gabriela, Gabriela Vargas and others
Plaintiff:
David Daryl Jones
Cause Of Action: 28 U.S.C. § 1441
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant:
CEO William R. Jones and Suntrust
Plaintiff:
Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
Jones v. Bank of America
as 2:2018cv00649
Defendant:
Bank of America and Reverse Mortgage Solutions, Inc.
Plaintiff:
Donald Jones
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Robert Jones
as 5:2018cv00610
Defendant:
Officer Robert Jones
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant:
Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff:
Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
Jones v. Synchrony Bank
as 2:2018cv10748
Defendant:
Synchrony Bank and ABC Warehouse
Plaintiff:
Lucille Jones
Cause Of Action: 28 U.S.C. § 1442
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