Cases 41 - 50 of 607
Dahmani v. JP Morgan Chase Bank
as 1:2020cv00967
Defendant:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank
Plaintiff:
Pierre Dahmani
Cause Of Action: 28 U.S.C. § 1441
Skandis v. JPMorgan Chase Bank, N. A. et al
as 2:2020cv12694
Defendant:
JPMorgan Chase Bank, N. A., Avalon International Breads and Ann Perrault
Plaintiff:
Christine Skandis
Cause Of Action: 28 U.S.C. § 1332
United States of America v. ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2 et al
as 2:2020cv12545
Defendant:
NINETY-SIX THOUSAND FOUR HUNDRED FIFTY-TWO DOLLARS AND FORTY-SIX CENTS ($96,452.46) IN U.S. CURRENCY FROM COMERICA BANK, CHECKING ACCT. #XXXXX5135, ONE HUNDRED SIX THOUSAND TWO HUNDRED SIXTY DOLLARS ($106,260.00) IN U.S. CURRENCY FROM COMERICA BANK SAFE DEPOSIT BOX #0000046-2, TWENTY-TWO THOUSAND TWO HUNDRED SEVENTY-SEVEN DOLLARS AND NINETY-SEVEN CENTS ($22,277.97) IN U.S. CURRENCY FROM JP MORGAN CHASE BANK ACCT. #XXXXX0315 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2020cv12352
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
as 3:2020cv12257
Defendant:
Currency $148,354.91 in Funds From Account: 839083867 at JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Skandis v. JPMorgan Chase Bank, N.A.
as 2:2020cv12221
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Christine Skandis
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. JPMorgan Chase Bank, N.A.
as 1:2020cv00634
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Amanda Nevills and Kimberlyn M. Brown
Cause Of Action: 28 U.S.C. § 1332
Wendlandt v. Chase Bank et al
as 1:2020cv00193
Plaintiff:
Eric Wendlandt
Defendant:
JP Morgan and Chase Bank
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 5:2020cv10016
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
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
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