Cases 21 - 30 of 1,215
Estate of Michael Hassen et al v. JP Morgan Chase et al
as 3:2023cv04238
Plaintiff:
Estate of Michael Hassen and Reallaw APC
Defendant:
JP Morgan Chase and John Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $2,000,000.00 In Bank Funds In Bank of America Account 3095 et al
as 2:2023cv06746
Plaintiff:
United States of America
Defendant:
2,000,000.00 In Bank Funds In Bank of America Account 3095, 992,751.84 In Bank Funds In U.S. Bank Account 6297, 541.918.00 In Bank Funds In Capital One Account 3120 and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
(PS) Halajian v. JP Morgan Chase Bank, NA et al
as 2:2023cv01522
Plaintiff:
Barry Stuart Halajian
Defendant:
JP Morgan Chase Bank, NA, Elizabeth Ostrowski, Hasset & George, PC and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Mouhab v. JP Morgan Chase Bank
as 1:2023cv01055
Plaintiff:
Ismael Mouhab
Defendant:
JP Morgan Chase Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
(PS) Mouhab v. JP Morgan Chase Bank
as 2:2023cv01431
Plaintiff:
Ismael Mouhab
Defendant:
JP Morgan Chase Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
April Lenai Dean v. Peoples Choice Home Loan Inc. et al
as 2:2023cv05574
Defendant:
National Default Servicing Corporation, Mortgage Electronic Registration System Inc., US Bank Global Securities and Trust Services WMABS 2006-HES and others
Plaintiff:
April Lenai Dean
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
Porfirio v. JP Morgan et al
as 3:2023cv01154
Plaintiff:
Christian Porfirio
Defendant:
JP Morgan, First Republic Bank and Robinhood
Cause Of Action: 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights
Maranan v. JP Morgan Chase Bank, N.A.
as 5:2023cv02584
Defendant:
JP Morgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A., erroneously sued as JP Morgan Chase Bank, N.A.
Plaintiff:
Frederick Maranan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2023cv00912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2023cv00668
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
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