Cases 61 - 70 of 607
Plaintiff v. Defendant
as 1:2019cv00500
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2019cv11562
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Fuller et al v. Select Portfolio Servicing, Inc. et al
as 1:2019cv00028
Plaintiff:
Larry Fuller and Christine Skandis
Defendant:
Unknown Parties, Orlans PC, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Estate of John I. Benchick v. Wicker et al
as 5:2019cv10349
Defendant:
Source Mortgage, Chase Bank, Washington Mutual and others
Plaintiff:
Estate of John I. Benchick
Plaintiff v. Defendant
as 2:2018cv13772
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2018cv13514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2018cv01233
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Currency $31,414 et al
as 2:2018cv12861
Defendant:
Currency $76,879.61 from JP Morgan Chase Bank Account No. 965840820, Currency $2,559.71 from JP Morgan Chase Bank Account No. 2974580629, Currency $885.07 from JP Morgan Chase Bank Account No. 786002154 and others
Plaintiff:
United States of America
Claimant:
FARES YASIN, Nura Yasin, Michigan Home Visiting Physicians and others
Cause Of Action: 28 U.S.C. § 1345
Upper Peninsula General Contracting, LLC d/b/a ServPro of the Upper Peninsula on behalf of the Chapter 7 Bankruptcy Estate of Kevin J. Uren and Christine L. Uren v. JPMorgan Chase Bank, N.A.
as 1:2018cv12596
Plaintiff:
Upper Peninsula General Contracting, LLC d/b/a ServPro of the Upper Peninsula on behalf of the Chapter 7 Bankruptcy Estate of Kevin J. Uren and Christine L. Uren
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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