Cases 31 - 40 of 139
USA v. $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403 et al
as 1:2018cv01982
Plaintiff:
USA
Defendant:
$30,000.00 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 9510413466 and $12,199.93 seized from JP Morgan Chase Bank Representing the Funds from Cashier's Check Number 5005629403
Cause Of Action: 18 U.S.C. § 0981
USA v. All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care
as 1:2018mc00139
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Bank account #3663323286 held in the name of Legacy Home Health Care
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 1:2018cv01513
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Newhouser v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv01183
Plaintiff:
Donald H. Newhouser
Defendant:
JPMorgan Chase Bank, N.A., U.S. Bancorp and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant:
$64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Gilliam
as 1:2017mc00159
Plaintiff:
USA
Defendant:
William J. Gilliam
Interested_party:
Badlands NGLS, LLC and JPMorgan Chase Bank N.A.
Sims v. American Cystoscope Makers, Inc.
as 1:1978cv01282
Plaintiff:
Michael Sims
Defendant:
American Cystoscope Makers, Inc.
Interested_party:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2017cv01573
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Grigat et al v. Mortgage Lenders Network USA, Inc. et al
as 1:2017cv01305
Plaintiff:
Joseph G. Grigat and Brigitte A. Grigat
Defendant:
Mortgage Lenders Network USA, Inc., Bank of New York Mellon Trust Company, National Association and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
