Cases 31 - 40 of 237
Brooks v. William D. Boyce Trust 2350 u/a/d 10/1908 et al
as 1:2020cv11433
Defendant:
Boyce Michigan LLC, JP Morgan Chase & Co., William D. Boyce Trust 2350 u/a/d 10/1908 and others
Plaintiff:
Sarah L. Brooks
Cause Of Action: 28 U.S.C. § 1332
hansen et al v. JP Morgan Chase & Co. et al
as 4:2020cv10438
Defendant:
Bank of America, N.A. and JP Morgan Chase & Co.
Plaintiff:
laura hansen, karen sobolak and richard sobolak
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Darnell et al
as 2:2019cv13740
Defendant:
Oakland County Treasurer, Stephen M Zervos, Michigan Department of Treasury and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
as 2:2019cv13329
Defendant:
Currency $47,500 From JP Morgan Chase Bank Account No. XXXXX3957
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
El v. RPM Automotive Inc. et al
as 1:2019cv00800
Plaintiff:
Daniel Hananiah Ali El
Defendant:
Realogy Corporation, Aviance Bridgeman, Lake Trust Credit Union and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv00736
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
Siebert et al v. The Bank of New York Mellon, f/k/a The Bank of New York, as successor to JP Morgan Chase Bank, National Association (As Trustee)
as 2:2018cv11809
Plaintiff:
Kenneth Siebert and Kimberly J. Siebert a/k/a Kimberly J. Shorter-Siebert
Defendant:
The Bank of New York Mellon, f/k/a The Bank of New York, as successor to JP Morgan Chase Bank, National Association (As Trustee)
Cause Of Action: 28 U.S.C. § 1332
Sawyer v. Dimon et al
as 2:2018cv11534
Plaintiff:
Shonnon Sawyer
Defendant:
James Dimon , Marianne Lake , JP Morgan Chase Bank N.A. and others
Plaintiff v. Defendant
as 2:2018cv10219
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
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