Cases 11 - 20 of 9,000
BMO Bank N.A. v. Cheema et al
as 1:2024cv00634
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Rajinder Singh Cheema an individual resident and citizen of California Doing business as Platinum Freight, Fresno Truck Tire & Service, Inc. a California corporation Doing business as J.V. Truck Service Doing business as J.V. Truck Service Quality Repairs and Amarjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Seyedi Partners et al v. JP Morgan Chase Bank N.A. et al
as 2:2024cv04382
Plaintiff:
FARANAK SOFALIAN
Petitioner:
SEYEDI PARTNERS
Defendant:
JP Morgan Chase Bank N.A. and T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Plaintiff v. Defendant
as 5:2024cv01119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651 et al
as 2:2024at00644
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
United States of America v. Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923 et al
as 2:2024at00645
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
USA v. Approx. $49,470.63 seized from Wells Fargo Bank et al.,
as 2:2024mc00208
Plaintiff:
United States of America
Defendant:
Approximately $49,470.63 seized from Wells Fargo Bank, N.A. account number 1270663923, Approximately $41.39 seized from Wells Fargo Bank, N.A. account number 1270808908 and Approximately $40.13 seized from Wells Fargo Bank, N.A. account number 3401395979
Claimant:
Julius Gartner and Think Processing, LLC
Plaintiff v. Defendant
as 1:2024cv03016
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1679 Violation of Credit Repair Organizations Act
Excel Office Services, a California corporation v. BANK OF AMERICA, N.A.,
as 2:2024cv04197
Plaintiff:
Excel Office Services, a California corporation
Defendant:
BANK OF AMERICA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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