Cases 11 - 20 of 29
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
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
Gross v. JP Morgan Chase Bank
as 6:2015cv03012
Plaintiff:
Amanda Gross
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 5:2014cv06134
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Torrey v. JP Morgan Chase Bank, N.A.
as 4:2014cv01676
Plaintiff:
Cloris Banks Torrey
Defendant:
JP Morgan Chase Bank, N.A. , EMC Mortgage LLC , Bank of New York, Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Slichenmyer v. JP Morgan Chase & Company et al
as 6:2014cv03333
Plaintiff:
Lashonette Slichenmyer
Defendant:
JP Morgan Chase & Company, JP Morgan Chase Bank National Association, Castle Law and others
Cause Of Action: 42 U.S.C. § 405
Jean-Gilles v. Jean-Gilles
as 4:2014cv00827
Plaintiff:
Carlos E. Jean-Gilles
Defendant:
Fabiola Jean-Gilles, JP Morgan Chase Bank, N.A., Nation Wide Title Clearing and others
Cause Of Action: 28 U.S.C. § 1332
McClellan et al v. Federal Home Loan Mortgage Corporation et al
as 6:2014cv03075
Plaintiff:
Randy D McClellan and LaDonna G McClellan
Defendant:
Federal Home Loan Mortgage Corporation , Chase Home Finance LLC and JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1441
Schwarz v. JPMorgan Chase & Co. et al
as 4:2014cv00259
Plaintiff:
Tessa Schwarz
Defendant:
JPMorgan Chase & Co. , Chase Home Financial , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1442
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