Cases 11 - 20 of 46
Plaintiff v. Defendant
as 4:2020cv00317
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
MNG 2005, Inc. v. Paymentech, LLC et al
as 4:2018cv01155
Plaintiff:
MNG 2005, Inc.
Defendant:
Paymentech, LLC, JP Morgan Chase Bank, N.A., Visa USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Topchian v. JP Morgan Chase et al
as 4:2018cv00364
Plaintiff:
Samvel G. Topchian
Defendant:
JP Morgan Chase, SPS, Inc. and Pittenger Law Group, LLC
Cause Of Action: 12 U.S.C. § 1461
Plaintiff v. Defendant
as 4:2017cv00204
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926 et al
as 4:2016cv00877
Plaintiff:
United States of America
Defendant:
Approximately $91,246.57 from New Millenium Medical Imaging P.C., Investors Bank Acct. #...8926, Approximately $4,098.60 from Best Quality X-Ray Inc., Investors Bank Acct. #...0289, Approximately $56,278.90 from SR Wellnes PT P.C., Northfield Bank Acct. #...0262 and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776 et al
as 4:2016cv00745
Plaintiff:
United States of America
Defendant:
Approximately $1,743.59 from LM Rainbow Inc., Bank of America Account Ending in 9776, Approximately $13,212.74 from AL Waite OT P.C. Bank of America Account Ending in 4973, Approximately $6,196.06 from DED Group Inc. Bank of America Account Ending in 9203 and others
Cause Of Action: 18 U.S.C. § 981
Zerjav v. PNC Bank, National Association et al
as 4:2015cv01858
Plaintiff:
Christine M Zerjav
Defendant:
PNC Bank, National Association and JP Morgan Chase National Corporate Services, Inc.
Cause Of Action: 28 U.S.C. § 1441
Romero et al v. JP Morgan Chase Bank, N.A. et al
as 4:2015cv01265
Plaintiff:
Alfredo Romero and Norma Sanchez-Romero
Defendant:
JP Morgan Chase Bank, N.A. , Chase Home Finance, LLC and Liberty Mutual Company
Cause Of Action: 28 U.S.C. § 1332
East v. JP Morgan Chase Bank, N.A.
as 4:2015cv00931
Plaintiff:
Leonard East
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 47 U.S.C. § 0227
Wood v. JP Morgan Chase National Corporate Services, Inc. et al
as 4:2015cv00703
Plaintiff:
Guy Wood
Defendant:
JP Morgan Chase National Corporate Services, Inc. and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1446
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