Cases 51 - 60 of 613
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
Mosley v. JPMorgan Chase Bank
as 2:2019cv13676
Defendant:
JPMorgan Chase Bank
Plaintiff:
Charles Mosley
Cause Of Action: 28 U.S.C. § 1441
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
United States of America v. Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency et al
as 2:2019cv12944
Defendant:
Eighty-Four Thousand Five Hundred Eighty-Seven Dollars ($84,587.00) in U.S. Currency, One Thousand Forty-Nine (1,049) Electronic Items and Accessories, Including, Without Limitation, Cell Phones, Tablets, Laptops, Desktop Computers, Cameras, Thermostats, Security Systems, Keyboards, He, Twenty-Five Thousand Nine Hundred Sixty-Five Dollars and Eighty-Four Cents ($25,965.84) in U.S. Currency from New Horizons Credit Union Account Number xxxxx3059 and others
Plaintiff:
United States of America
Claimant:
Prime Cellular Solutions, Inc.
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
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