Cases 61 - 70 of 141
Mczeal et al v. Ocwen Loan Servicing, LLC et al
as 1:2015cv01381
Plaintiff:
Alfred McZeal, USA, Mark S. Miller and others
Defendant:
Ocwen Loan Servicing, LLC, Midsouth Bank, NA , Hreal Company, LLC and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2015cv00930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 3318
Plaintiff v. Defendant
as 1:2015cv00787
In_re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Brode et al v. JP Morgan Chase Bank, National Association et al
as 1:2015cv00420
Plaintiff:
Karen Louise Brode and Jeffrey Allan Brode
Defendant:
JP Morgan Chase Bank, National Association , State of Colorado, The and Monica Kadrmas
Cause Of Action: 28 U.S.C. § 2201
Toney et al v. JP Morgan Chase Bank
as 1:2014cv03397
Plaintiff:
John Toney and Valerie Toney
Defendant:
JP Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 2601
USA v. $1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080 et al
as 1:2014cv03311
Defendant:
$1,700.00 Seized From JPMorgan Chase Bank Account XXXXX1080, $840,093.15 Seized From JPMorgan Chase Bank Account XXXXXX6386, $5,603.45 Seized From JPMorgan Chase Bank Account XXXXX2707 and others
Plaintiff:
USA
Cause Of Action: Fraud by wire
USA v. $55,115.00 in United States Currency et al
as 1:2014cv03089
Defendant:
$55,115.00 in United States Currency , 2011 Cadillac Escalade, VIN: 1GYS4BEF5BR104322 , 1968 Chevy Camaro SS, VIN: 124378N33932 and others
Claimant:
The Ultimate Machines Incorporated , Leandro Gamboa , Denise Gamboa and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
USA v. All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
as 1:2014cv02890
Defendant:
All Monies on Deposit in JP Morgan Chase Bank, Account No. 581950891 in the Name of Rocky Mountain Dialysis Services, LLC
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
USA v. $13,546.00 in United States Currency et al
as 1:2014cv02629
Defendant:
$13,546.00 in United States Currency, $449,980.00 in United States Currency, $6,485.00 in United States Currency and others
Plaintiff:
USA
Claimant:
Ricardo Pedrosa , THMS Properties LLC , Luis Fernando Uribe and others
Cause Of Action: 21 U.S.C. § 881
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
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