Cases 11 - 20 of 14,900
Nationwide Legal, LLC v. JPMorgan Chase Bank, N.A.
as 24-3059
Plaintiff:
NATIONWIDE LEGAL, LLC
Defendant:
JPMORGAN CHASE BANK, N.A., a Nationally Chartered Bank
United States of America v. APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK et al
as 1:2024cv21871
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $325,942.02 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 656062707 AT JPMORGAN CHASE BANK, APPROXIMATELY $3,286,947.71 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 673810815 AT JPMORGAN CHASE BANK and APPROXIMATELY $30,670.81 IN UNITED STATES CURRENCY SEIZED FROM ACCOUNT NUMBER 675809187 AT JPMORGAN CHASE BANK
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Jeffrey Goodwin v. JP Morgan Chase Bank NA
as 24-1852
Plaintiff:
JEFFREY R. GOODWIN, n his capacity as trustee of the Dorothy M. Goodwin Trust
Defendant:
JP MORGAN CHASE BANK NA, d/b/a Chase Bank
Plaintiff v. Defendant
as 3:2024cv00465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Plaintiff v. Defendant
as 2:2024cv00869
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Nicholas Ruff v. JPMorgan Chase Bank, National Association
as 2:2024cv03771
Plaintiff:
Nicholas Ruff
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Prime Minister of Russia Vladimir Putin v. Deco 969 et al
as 4:2024cv00388
Plaintiff:
Prime Minister of Russia Vladimir Putin and Lakeshia Edmond
Defendant:
Deco 969, Truist Bank, Haltom Jewelry and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2024mc80101
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv02639
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
MCCANTS v. JP MORGAN CHASE & CO
as 2:2024cv05837
Plaintiff:
GEORGE MCCANTS
Defendant:
JP MORGAN CHASE & CO doing business as JP MORGAN CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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