Cases 21 - 28 of 28
USA v. Winters et al
as 3:2015cv00367
Plaintiff:
USA
Defendant:
James Winters, Stacy Winters, Dept. of Revenue Services and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 3:2014mc00079
Movant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Caires v. JP Morgan Chase Bank
as 3:2009cv02142
Plaintiff:
Richard Caires
Defendant:
JP Morgan Chase Bank and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Harleysville Ins Co v. JP Morgan Chase Bank
as 3:2009cv01858
Plaintiff:
Harleysville Ins Co
Defendant:
JP Morgan Chase Bank and JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Middlebury Equity Partners LLC v. Gray et al
as 3:2009cv01241
Plaintiff:
Middlebury Equity Partners LLC
Defendant:
William S. Gray, Virginia M. Gray, Stock Bldg Supply Inc and others
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 3:2009cv01006
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Evans et al
as 3:2007cv01088
Plaintiff:
USA
Defendant:
Matthew J. Evans, Laura M. Evans, JP Morgan Chase Bank NA and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. 115 Mt Pleasant Rd, Newtown et al
as 3:2007cv00374
Plaintiff:
USA and USA
Defendant:
115 Mt Pleasant Rd, Newtown
Claimant:
Panacea Co, Panacea Co, JP Morgan Chase Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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