Cases 61 - 70 of 129
United States of America v. Real property located at 11403 23rd Avenue West, Everett, Washington et al
as 2:2014cv01132
Plaintiff:
United States of America , Fraz Ahmad Mushtaq and Hira Fraz
Defendant:
Real property located at 11403 23rd Avenue West, Everett, Washington, $49,992.67 In United States Funds Seized From Key Bank Account No. XXXXXXXX8075,, $39,743.68 In United States Funds Seized From Key Bank Account No. XXXXXXXX2880 and others
Cause Of Action: 18 U.S.C. § 0981
v. All Funds Contained in JP Morgan Chase Bank, N.A.
as 3:2014mc05012
Defendant:
All Funds Contained in JP Morgan Chase Bank, N.A.
Fannie Mae v. Remian LLC
as 3:2014cv05489
Plaintiff:
Fannie Mae
Defendant:
Remian LLC
Counter_claimant:
Remian LLC, Hong Cheol Park and Gregory S Tift
Counter_defendant:
Fannie Mae , JP Morgan Chase Bank NA, Susan Alterman and others
Cause Of Action: 28 U.S.C. § 1332
Kelly v. JP Morgan Chase & Co et al
as 3:2014cv05476
Plaintiff:
Roberta Kelly
Defendant:
JP Morgan Chase & Co, Jamie Dimon, US Bancorp and others
Cause Of Action: No cause code entered
United States of America v. Kinsey et al
as 1:2014cv03080
Plaintiff:
United States of America
Defendant:
Mark N Kinsey, Jodi M Kinsey, JP Morgan Chase & Co and others
Cause Of Action: 28 U.S.C. § 1345
Tay v. United States of America et al
as 2:2014cv00035
Plaintiff:
Dontavious "Tay" Smith
Defendant:
United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Jones et al v. CLS Mortgage Inc et al
as 2:2013cv00427
Plaintiff:
Mark Lee Jones and Donna Louise Jones
Defendant:
CLS Mortgage Inc, US Bank National Association , Bank of America National Association and others
Cause Of Action: 18 U.S.C. § 1961
CASE NUMBER NOT USED
as 3:2013cv05953
Plaintiff:
JP Morgan Chase Bank, NA
Defendant:
Richard E. Farnam, Jennifer W. Farnam, Washington State Department of Revenue and others
Cause Of Action: 42 U.S.C. § 1471
JP Morgan Chase Bank, NA v. Farnam et al
as 2:2013cv01980
Plaintiff:
JP Morgan Chase Bank, NA
Defendant:
Richard E. Farnam, Jennifer W. Farnam, Washington State Department of Revenue and others
Cause Of Action: 42 U.S.C. § 1471
Hughes v. United States of America et al
as 3:2013cv05699
Plaintiff:
Willie Hughes
Defendant:
United States of America, Daniel Werfel, Jean Flannery and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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