Cases 41 - 50 of 109
Shuler et al v. Garrison et al
as 2:2016cv00695
Plaintiff:
Shuler, Roger Shuler and Carol Shuler
Defendant:
Garrison, Cliff Sims, Alabama Media Group and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Almaroad et al v. JP Morgan Chase Bank, National Association
as 1:2015cv01516
Plaintiff:
Sam Almaroad and Celia Almaroad
Defendant:
JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Aldulaimi v. Chase Bank
as 5:2015cv00870
Plaintiff:
Ebtesam Aldulaimi
Defendant:
Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Bush v. JP Morgan Chase Bank et al
as 2:2015cv00769
Plaintiff:
William R Bush
Defendant:
JP Morgan Chase Bank and US Bank National Association
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2015cv00235
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stricklin et al v. JP Morgan Chase Bank
as 2:2015cv00534
Plaintiff:
Jay A Stricklin and Lou A Stricklin
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv00927
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Tubbs v. JP Morgan Chase Bank NA et al
as 7:2014cv01361
Plaintiff:
Petra White Tubbs
Defendant:
JP Morgan Chase Bank NA and Dimont & Associates Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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