Cases 61 - 70 of 237
Jarbou et al v. JP Morgan Chase Bank, National Association, as purchaser of the loans and other assets of Washington Mutual Bank formerly known as Washington Mutual Bank, FA
as 2:2014cv11688
Plaintiff:
Hikmat S. Jarbou and Janan F. Jarbou
Defendant:
JP Morgan Chase Bank, National Association, as purchaser of the loans and other assets of Washington Mutual Bank formerly known as Washington Mutual Bank, FA
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545 et al
as 2:2014cv11640
Plaintiff:
United States of America
Defendant:
Currency $20,570.56 from JP Morgan Chase Bank Account # XXXXX3545, Currency $23,144.62 from JP Morgan Chase Bank Account # XXXXX3029, Currency $31,041.57 from JP Morgan Chase Bank Account # XXXXXX1616 and others
Cause Of Action: 18 U.S.C. § 981
Jacques et al v. JP Morgan Chase Bank, N.A.
as 2:2014cv00077
Plaintiff:
David A. Jacques and Cheryl R. Jacques
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2014cv11021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 et al
as 2:2014cv10924
Plaintiff:
United States of America
Defendant:
Currency $30,535.54 from JP Morgan Chase Bank Account #636870727 and Currency $3,437
Claimant:
Detroit Wholesale Produce, LLC and Thomas Brisbey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Currency $37,384 et al
as 2:2014cv10746
Plaintiff:
United States of America
Defendant:
Currency $37,384, Currency $73,452, Currency $7,136.85 from JP Morgan Chase Bank Account #818765331 and others
Claimant:
File Ftoni , Luciana Ftoni , Ndue Ftoni and others
Cause Of Action: 28 U.S.C. § 1345
Strong v. JP Morgan Chase Bank, NA
as 2:2014cv10018
Plaintiff:
Michele Strong
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
HALL ENTERPRISES METALS, INC. v. Goldman Sachs Group, Inc. et al
as 2:2013cv14839
Plaintiff:
HALL ENTERPRISES METALS, INC.
Defendant:
Goldman Sachs Group, Inc., GS Power Holdings, LLC, Metro International Trade Services, LLC and others
Cause Of Action: 15 U.S.C. § 1
Admiral Beverage Corporation v. Goldman Sachs Group, Inc. et al
as 2:2013cv14785
Plaintiff:
Admiral Beverage Corporation
Defendant:
Goldman Sachs Group, Inc. , GS Power Holdings LLC , Metro International Trade Services LLC and others
Cause Of Action: 15 U.S.C. § 1
AGFA Corporation v. The Goldman Sachs Group, Inc. et al
as 2:2013cv14617
Plaintiff:
AGFA Corporation
Defendant:
The Goldman Sachs Group, Inc. , Metro International Trade Services LLC , JP Morgan Chase & Company and others
Cause Of Action: 15 U.S.C. § 1
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