Cases 61 - 64 of 64
United States of America v. Funds not to exceed $149,952.14 in JP Morgan Chase Bank, N.A. account no. 3122556357
as 1:2010mc00423
Plaintiff:
United States of America
Defendant:
Funds not to exceed $149,952.14 in JP Morgan Chase Bank, N.A. account no. 3122556357
HSBC Bank USA, National Association v. Bush et al
as 1:2010cv06117
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Kevin C Bush, Renita Woodward, Ruby Woodward and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2009cv07986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mosaic Financial Services, LLC v. Rotate Black Investment Fund I, LLC et al
as 1:2007cv02235
Plaintiff:
Mosaic Financial Services, LLC and Mosaic Financial Services, LLC
Defendant:
Rotate Black Investment Fund I, LLC, Dhru Desai and John Paulsen
Garnishee:
JP Morgan Chase Bank, N.A.
Cause Of Action: Civil Miscellaneous Case
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.
