Cases 31 - 40 of 4,658
Plaintiff v. Defendant
as 1:2024cv00740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Prince et al v. Jaworowski et al
as 4:2024cv00475
Plaintiff:
Wayman L Prince and JP Morgan Chase Bank N.A
Defendant:
Jeffrey Jaworowski, Marlon Willliams, Wade Taylor and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Adami Shuffield, P.C. v. JP Morgan Chase Bank, N.A.
as 5:2024cv00329
Plaintiff:
Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607 et al
as 1:2024cv20699
Plaintiff:
United States of America
Defendant:
ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607; ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907; AND ALL FUNDS RESTRAINED AND ON DEP, ALL FUNDS RESTRAINED AND ON DEPOSIT IN JP MORGAN CHASE BANK ACCOUNT NUMBER 781288607, ALL FUNDS RESTRAINED AND ON DEPOSIT IN REGIONS BANK ACCOUNT NUMBER 0325600907 and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff:
Janet Pak and Joseph Kim
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Chase Home Finance LLC et al v. Acocella
as 3:2024cv00349
Plaintiff:
Chase Home Finance LLC, JP Morgan Chase Bank NA, NRZ Pass and others
Defendant:
Carol A. Acocella
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 8:2024cv00260
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2024cv00062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Incorrectly Filed
as 4:2024cv01012
Plaintiff:
MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee:
Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
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