Cases 31 - 40 of 44
JP Morgan Chase v. Holt
as 3:2016cv01308
Plaintiff:
JP Morgan Chase
Defendant:
Richard L. Holt and Dorsum Nemus Limited Liability Company
Counter_claimant:
Richard L. Holt
Counter_defendant:
JP Morgan Chase
Cause Of Action: 42 U.S.C. § 1983
USA v. $117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165 et al
as 3:2016cv00606
Plaintiff:
USA
Defendant:
$117,431.13 Seized from JP Morgan Chase Business Checking Account Number XXXXXXXX0165, $25,039.85 Seized from JP Morgan Chase Checking Account Number XXXXXX5855, $500.30 Seized from JP Morgan Chase Checking Account Number XXXXXXXX7465 and others
Claimant:
Ljudmil Kljusev
Cause Of Action: 21 U.S.C. § 881
JP Morgan Chase Bank, N.A. v. Speer
as 3:2016cv00140
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
Sheri Speer
Cause Of Action: 28 U.S.C. § 1441
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
Lundstedt v. Deutsche Bank National Trust Company et al
as 3:2013cv01423
Plaintiff:
Peter Lundstedt
Defendant:
Deutsche Bank National Trust Company , JP Morgan Chase and Select Portfolio Svc Inc
Cause Of Action: 18 U.S.C. § 1964
Deutsche Bank National Trust Company et al v. Torres
as 3:2012cv01573
Plaintiff:
Deutsche Bank National Trust Company, JP Morgan Chase Mahattan National Association, Long Beach Mortgage Co and others
Defendant:
Elizabeth Torres
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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