Cases 101 - 110 of 140
David Allen v. J P Morgan Chase Bank NA et al
as 2:2011cv03609
Plaintiff:
David Allen
Defendant:
Does, J P Morgan Chase Bank NA and Washington Mutual Bank FA
McZeal v. J P Morgan Chase Bank NA et al
as 6:2011cv00345
Plaintiff:
Alfred McZeal, Sr
Defendant:
J P Morgan Chase Bank N A , McGlinchey Stafford P L L C, Jonathan G Wilbourn and others
Cause Of Action: 15 U.S.C. § 1601
Radford v. Long Beach Mortgage Company et al
as 1:2011cv00018
Plaintiff:
Richard Leonard Radford
Defendant:
Long Beach Mortgage Company, Long Beach Securities Corp. , Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 25
Jean C Wilcox et al v. EMC Mortgage Corporation et al
as 8:2010cv01923
Defendant:
DOES, EMC Mortgage Corporation and J P Morgan Chase Bank N A
Plaintiff:
Sharie Green, Michele Hood, Robert Hood and others
United States of America v. $5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
as 1:2010cv03511
Plaintiff:
United States of America
Defendant:
$5,000,793.00 in United States Currency Seized from J. P. Morgan Chase Bank Account X-4964
Cause Of Action: 28 U.S.C. § 1345
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
J P Morgan Chase Bank N A v. McZeal
as 6:2010cv01461
Defendant:
Alfred McZeal, Sr
Plaintiff:
J P Morgan Chase Bank N A
Cause Of Action: 28 U.S.C. § 1331
YisraEl v. J. P. Morgan Chase Bank
as 10-3320
Plaintiff - Appellant:
Tekiyah M. YisraEl
Defendant - Appellee:
J. P. Morgan Chase Bank, care of Simmons, Jannace & Stagg, LLP, Eric H. Holder, Jr., United States Attorney General, Panamanian Consul. for the President of Panama - Torrijo and others
Plaintiff v. Defendant
as 4:2010cv12251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2010cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1442
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