Cases 1 - 4 of 4
Boileau v. US Bancorp et al
as 3:2021cv00447
Defendant:
Raymond Ferrigno, JP Morgan Chase & Co., Sarah Ferrigno and others
Plaintiff:
Chaotic Clockwork LLC and Michael Tangredi Boileau
Cause Of Action: 18 U.S.C. § 1344
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Cikovic et al v. Homebridge Mortgage Bankers Corp et al
as 3:2012cv00671
Defendant:
Homebridge Mortgage Bankers Corp, JP Morgan Chase Bank N.A., Mortgage Electronic Registration System, Inc. and others
Plaintiff:
David Cikovic and Debbie Cikovic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sias et al v. Washington Mutual Bank, FA et al
as 3:2010cv00043
Plaintiff:
Kenneth J Sias and Kathryn A Sias
Defendant:
Washington Mutual Bank, FA, Chase Home Finance, LLC, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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.
