Cases 101 - 110 of 114
Wong, et al v. Wells Fargo Bank N.A. et al
as 4:2010cv01038
Defendant:
Wells Fargo Bank N.A. , Bann-Cor Mortgage, Master Financial, Inc and others
Plaintiff:
James G Wong , Daniel R. Jensen , Wanda D. Jensen and others
Cause Of Action: 28 U.S.C. § 1332
United States of Americav. $29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio et al
as 4:2010cv01042
Defendant:
$29,060.63 in United States currency seized from account number CA2-158011 in the name of Teresa Brown and Martin Brown at J.P. Morgan Chase Bank, Columbus, Ohio, $3,860.25 in United States currency seized from account number 8302716212 in the name of Windsong Ventures, LLC., at Bank of Colorado, Fort Lupton, Colorado, $53,232.78 in United States currency seized from account number 457018209174 in the name of Uniti Capital Corporation at Bank of America, Seattle, Washington and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Gintz v. JPMorgan Chase Bank, NA et al
as 6:2010cv03251
Plaintiff:
Deborah A. Gintz
Defendant:
JPMorgan Chase Bank, NA and Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Shawd v. JPMorgan Chase Bank, NA et al
as 4:2010cv00480
Plaintiff:
Ronald Shawd
Defendant:
JPMorgan Chase Bank, NA and Servicelink LP
Cause Of Action: 28 U.S.C. § 1441
Beaver et al v. U.S. Bank Trust National Association et al
as 4:2010cv00276
Plaintiff:
Jack L. Beaver, Hilda M. Beaver, Douglas A. Krones and others
Defendant:
U.S. Bank Trust National Association, Ace Securities Corporate Home Trust 199 A Assets Backed Note, Sovereign Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Gilmor v. Preferred Credit Corporation et al
as 4:2010cv00189
Plaintiff:
Michael P Gilmor, Michael P Gilmor, Michael P Gilmor and others
Defendant:
Preferred Credit Corporation, IMPAC Funding Corporation, IMPAC Mortgage Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Chevy Chase Bank v. Reyes et al
as 4:2009cv02023
Plaintiff:
Chevy Chase Bank
Defendant:
Mary Reyes, Clinton L. Watson, George T. and Mary E. Watson Trust and others
Cause Of Action: 28 U.S.C. § 1443 (1) Rent, Lease & Ejectment
Simms v. Chase Student Loan Servicing, LLC et al
as 4:2008cv01480
Plaintiff:
Robin M. Simms
Defendant:
Chase Student Loan Servicing, LLC and J.P. Morgan Chase Bank National Association
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 4:2008cv00626
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
JPMorgan Chase Bank, N.A. v. Gorman & Gorman Residential Mortgage Services, Inc.
as 4:2008cv00489
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Gorman & Gorman Residential Mortgage Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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