Cases 21 - 30 of 607
Gongos v. J.P. Morgan Chase Bank, N.A.
as 2:2022cv11907
Plaintiff:
Anne Gongos
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2022cv11559
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2022cv11194
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
as 3:2022cv11034
Plaintiff:
United States of America
Defendant:
Currency $76,805.05 in funds from Bank Account No. XXXX0616 in the name of Dial Drugs Inc., at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. $39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
as 1:2022cv00386
Plaintiff:
United States of America
Defendant:
$39,760.00 in funds from JP Morgan Chase Bank accounts ending 4505, 7601, 5205, 7903 and $40,000.00 in funds from Bank of America accounts ending 3154 and 8485
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 4:2022cv10689
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kahn et al v. JP Morgan Chase Bank N.A.
as 2:2022cv10295
Plaintiff:
Mahmood Kahn and Anwar Shah Khattak Revocable Trust Dated January 28, 2020
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2022cv10192
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Shecter Landscaping, Inc. v. JPMorgan Chase Bank, N. A.
as 2:2022cv10106
Plaintiff:
Shecter Landscaping, Inc.
Defendant:
JPMorgan Chase Bank, N. A.
Cause Of Action: 28 U.S.C. § 1332
AMEN-RA v. JP Morgan Chase Bank et al
as 4:2021cv12890
Plaintiff:
MARWAN AMEN-RA
Defendant:
JP Morgan Chase Bank, JP Morgan Chase Bank, NA and Talin Timas
Cause Of Action: 42 U.S.C. § 1983
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