Cases 41 - 50 of 83
Wolff v. Citigroup, Inc. et al
as 1:2014cv02281
Plaintiff:
Frank Wolff
Defendant:
Citigroup, Inc., Citi Holdings, Citicorp and others
Interested_party:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Plaintiff v. Defendant
as 1:2014cv01795
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
as 1:2014mc00098
Respondent:
All funds in JP Morgan Chase Account 135808860, held in the name of Ricky Garrison
Petitioner:
USA
Priest Construction, Inc. v. JP Morgan Chase & Co.
as 1:2014cv01123
Plaintiff:
Priest Construction, Inc.
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 12 U.S.C. § 3410
Hansen v. JP Morgan Chase et al
as 1:2014cv00714
Plaintiff:
Michelle Dawn Hansen
Defendant:
JP Morgan Chase and Tschetter Hamrick Sulzer P.C., et al
Cause Of Action: 28 U.S.C. § 1345
USA v. $40,215.49 seized from Bank of Denver Account # 225023 et al
as 1:2014cv00059
Plaintiff:
USA
Defendant:
$40,215.49 seized from Bank of Denver Account # 225023, $62,396.77 seized from US Bank Account # 103676036066, $17,930.92 seized from Bank of Denver Account # 2390356 and others
Cause Of Action: 18 U.S.C. § 0981
Grillo v. JP Morgan Chase & Co.
as 1:2013cv03233
Plaintiff:
Charles C. Grillo
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332
USA v. All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
as 1:2013mc00156
Petitioner:
USA
Respondent:
All funds in JP Morgan Chase Account # 4414608046, held in the name of Kerwin Dale Sande
Cassino v. JP Morgan Chase Bank, National Association et al
as 1:2013cv02715
Plaintiff:
Lance R. Cassino
Defendant:
JP Morgan Chase Bank, National Association, Mortgage Electronic Registration System, Inc. and Margaret T. Chapman
Cause Of Action: 28 U.S.C. § 1332
MacIntyre v. JP Morgan Chase Bank, National Association et al
as 1:2013cv01647
Plaintiff:
Holly MacIntyre
Defendant:
JP Morgan Chase Bank, National Association , Aronowitz & Meckelberg, LLP and Margaret T. Chapman
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo
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