Cases 61 - 70 of 140
Teresita Tan v. J P Morgan Chase Bank NA et al
as 2:2013cv08290
Defendant:
Does and J P Morgan Chase Bank NA
Plaintiff:
Teresita Tan
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant:
FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff:
United States of America
Claimant:
Celestine Brown
Cause Of Action: 18 U.S.C. § 981
J P Morgan Chase Bank National Association v. Rapides Bank Building L L C
as 1:2013cv02782
Plaintiff:
J P Morgan Chase Bank National Association
Defendant:
Rapides Bank Building L L C
Cause Of Action: 28 U.S.C. § 1332
Heflebower v. U.S Bank National Association et al
as 1:2013cv01121
Plaintiff:
John Charles Heflebower
Defendant:
U.S Bank National Association, Western Progressive, LLC, Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mahvash Safapour et al v. J P Morgan Chase Bank NA et al
as 2:2013cv04651
Defendant:
Does, J P Morgan Chase Bank NA and U S Bank National Association
Plaintiff:
Ira Safapour, Ira Safapour and Mahvash Safapour
Raul Dearmas v. J P Morgan Chase Bank NA et al
as 2:2013cv04173
Plaintiff:
Raul Dearmas
Defendant:
Daniel C Fleming, J P Morgan Chase Bank NA, Leslie Ann Lunsford and others
Arreola et al v. J. P. Morgan Chase Bank, N.A. et al
as 5:2013cv02169
Plaintiff:
Alberto Arreola and Pompilia Arreola
Defendant:
J. P. Morgan Chase Bank, N.A. and Financial Title Company
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Strohmeyer et al v. J. P. Morgan Chase Bank, N.A.
as 1:2013cv00256
Plaintiff:
Todd S. Strohmeyer and Lisa M. Strohmeyer
Defendant:
J. P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Varant Kurdian v. Bank of America NA et al
as 2:2013cv02443
Defendant:
Bank of America NA, Citibank NA, Does and others
Plaintiff:
Varant Kurdian
Unknown:
Ardy Pirnia
Walker v. J P Morgan Chase Bank N.A. et al
as 2:2013cv02100
Plaintiff:
Linda Walker
Defendant:
J P Morgan Chase Bank N.A., United Auto Delivery & Recovery Inc. and Does 1-20
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
