Cases 141 - 150 of 157
UNITED STATES OF AMERICA v. $399,566.84 INCLUDING BUT NOT LIMITED TO et al
as 2:2010cv03576
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$399,566.84 INCLUDING BUT NOT LIMITED TO, $220, 210.00 CONTAINED IN ACCOUNT #1026003911, HELD IN THE NAME AND/OR FOR THE BENEFIT OF GROVE 1, LLC AT SOVEREIGN BANK, LOCATED AT 745 BROAD STREET, NEWARK, NEW JERSEY 07102 and $179,356.84 CONTAINED IN ACCOUNT #827780537, HELD IN THE NAME AND/OR FOR THE BENEFIT OF MERIT FINANCING, LLC AT JP MORGAN CHASE BANK, LOCATED AT 56 CHRISTOPHER COLUMBUS DRIVE, JERSEY CITY, N
Cause Of Action: 21 U.S.C. § 841
SCIVOLETTI et al v. JP MORGAN CHASE BANK, N.A. et al
as 3:2010cv01778
Plaintiff:
GEORGE SCIVOLETTI and MARYANNE SCIVOLETTI
Defendant:
JP MORGAN CHASE BANK, N.A. , JASON FERRANTE, MICHAEL D. PUGLIESE, ESQ. and others
Cause Of Action: 28 U.S.C. § 1441
GRANDE PROPERTIES DEVELOPMENT, LLC v. JP MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES TRUST 2008-C2 et al
as 1:2010cv00736
Plaintiff:
GRANDE PROPERTIES DEVELOPMENT, LLC
Defendant:
JP MORGAN CHASE COMMERCIAL MORTGAGE SECURITIES TRUST 2008-C2, WELLS FARGO & COMPANY and CWCAPITAL ASSET MANAGEMENT LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CRESPO et al v. WASHINGTON MUTUAL BANK et al
as 2:2010cv00052
Plaintiff:
JOSE CRESPO and SAMIRAH MAJID
Defendant:
WASHINGTON MUTUAL BANK and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 2201 Injunction
RODRIGUEZ v. JP MORGAN CHASE, N.A. et al
as 2:2009cv06346
Plaintiff:
NYDIA E. RODRIGUEZ
Defendant:
JP MORGAN CHASE, N.A., JOHN DOES NOS. 1-10, BASS, INC. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
ARNOLD v. PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 2:2009cv06036
Plaintiff:
LISA ARNOLD
Defendant:
PRUDENTIAL INSURANCE COMPANY OF AMERICA and JP MORGAN CHASE BANK AS TRUSTEE FOR THE AICPA LONG TERM DISABILITY INCOME PLAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
IZZO v. FIRST NATIONAL LAND TRANSFER, INC. et al
as 1:2009cv05918
Plaintiff:
DENISE IZZO
Defendant:
FIRST NATIONAL LAND TRANSFER, INC., E-MORTGAGE MANAGEMENT, LLC, SUNTRUST MORTGAGE, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
NEI Worldwide Graphics, Ltd. v. RCA Capital Corp. et al
as 2:2009cv05448
Plaintiff:
NEI Worldwide Graphics, Ltd.
Defendant:
RCA CAPITAL CORP., JP MORGAN CHASE BANK, N.A., ALL POINTS CAPITAL CORPORATION and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
SPANO v. JP MORGAN CHASE BANK, NA
as 2:2009cv04055
Plaintiff:
LOUIS SPANO
Defendant:
JP MORGAN CHASE BANK, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JP MORGAN CHASE BANK N.A. et al v. COVERALL NORTH AMERICA, INC. et al
as 2:2009cv02704
Plaintiff:
JP MORGAN CHASE BANK N.A.
Defendant:
COVERALL NORTH AMERICA, INC.
ThirdParty Defendant:
CAROL CASSESE, DUN AND BRADSTREET, PATRICK CASSESE and others
ThirdParty Plaintiff:
COVERALL NORTH AMERICA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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