Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Klein v. JP Morgan Chase Bank
as 2:2019cv00838
Defendant:
JP Morgan Chase Bank
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Brannelly v. Chase Home Finance et al
as 2:2013cv00158
Plaintiff:
Julie Brannelly
Defendant:
Chase Home Finance, Tate & Kirlin Associates, Vital Recovery Services and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federal Trade Commission v. Apogee One Enterprises et al
as 2:2012mc00218
Plaintiff:
Federal Trade Commission
Defendant:
Apogee One Enterprises, Marquee Marketing, Blake Rubin and others
Receiver:
Wayne D. Geisser
Cause Of Action: 28 U.S.C. § 0754
Jenkins v. JP Morgan Chase Bank
as 2:2010cv01147
Plaintiff:
Lon A. Jenkins
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 0754
Heimes Corporation v. Buehner Construction
as 2:2010cv00392
Petitioner:
Heimes Corporation
Garnishee:
Chase Bank
Respondent:
Buehner Construction
Cause Of Action: 09 U.S.C. § 0009 Motion to Confirm Arbitration Award
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
