Cases 11 - 20 of 85
USA v. $55,862.80 seized from Bank of America account #488073564674 et al
as 1:2022cv00302
Plaintiff:
USA
Defendant:
$55,862.80 seized from Bank of America account #488073564674, $35,050.12 seized from Bank of America savings account #488097032179, $25,319.01 seized from JP Morgan Chase savings account #3908544498 and others
Claimant:
Mark Lewelling and Empower Retirement LLC
USA v. $24,402.20 Seized From JP Morgan Chase Account No. 677854074
as 1:2021cv03389
Plaintiff:
USA
Defendant:
$24,402.20 Seized From JP Morgan Chase Account No. 677854074
Cause Of Action: 18 U.S.C. § 0981
USA v. $101,300.00 seized from JP Morgan Chase Account No. 633021255
as 1:2021cv02742
Plaintiff:
USA
Defendant:
$101,300.00 seized from JP Morgan Chase Account No. 633021255
Cause Of Action: 18 U.S.C. § 0981
Metro Denver Title, LLC v. JP Morgan Chase Bank, N.A.
as 1:2021cv02703
Plaintiff:
Metro Denver Title, LLC doing business as First Integrity Title Company
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Mighty Argo Cable Car, LLC v. Trivecta Capital Group, Inc. et al
as 1:2021cv01106
Defendant:
Sandra Bacon, Argo Mill SL, LLC, Trivecta Capital Group, Inc. and others
Plaintiff:
Mighty Argo Cable Car, LLC
Garnishee:
Bank of America, JP Morgan Chase, Navy Federal Credit Union and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MacIntyre v. Supreme Court of Colorado, The et al
as 1:2020cv03559
Defendant:
JP Morgan Chase Bank, N.A., Justices of the Supreme Court of Colorado, The and Supreme Court of Colorado, The
Plaintiff:
Holly MacIntyre
Cause Of Action: 42 U.S.C. § 1983
Cassino v. JP Morgan Chase Bank et al
as 1:2020cv03228
Plaintiff:
Lance Cassino
Defendant:
Serina Lee, Robert Hoffman, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
Loeb v. Arlington Assets Investment Corporation, LLC
as 1:2020cv01714
Defendant:
National Bank Trust Company, Heather Deere, Arling Assets Investment Corporation, LLC and others
Plaintiff:
L.L. Loeb
Cause Of Action: 42 U.S.C. § 1983
MacIntyre v. JP Morgan Chase Bank, N.A.
as 1:2019cv00172
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Holly MacIntyre
Cause Of Action: 28 U.S.C. § 1983
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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