Cases 71 - 80 of 6,218
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff:
USA
Defendant:
$10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 0:2024cv00047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2024cv10062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Logerfo v. JP Morgan Chase Bank, N.A.
as 24-32
Plaintiff / Appellant:
STEPHEN LOGERFO
Defendant / Appellee:
UNI-DATA COMMUNICATIONS, INC.
Not Yet Classified:
JP MORGAN CHASE BANK, N.A., JONES LANG LASALLE AMERICAS, INC., UNITY ELECTRIC, CO., INC. and others
United States of America v. Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trade Inc.
as 1:2023cv09585
Plaintiff:
United States of America
Defendant:
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Kocharov v. JPMorgan Chase Bank, N.A.
as 23-4458
Plaintiff / Appellant:
ALEKSANDR KOCHAROV
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., named as JP Morgan Chase Bank NA PO Box
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
as 1:2023cv09583
Plaintiff:
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Elnenaey v. JP Morgan Chase Bank, N.A.
as 23-8091
Defendant / Appellee:
JAMES L. DIMON, JP MORGAN CHASE BANK, N.A., YORAM NACHIMOVSKY, PLLC and others
Plaintiff / Appellant:
AHMED ELNENAEY
Defendant:
CYNTHIA G. ROSICKI, ESQ. and THOMAS PETER ROSICKI, ESQ.
Keith SequeiraIn re: Keith Sequeira
as 23-3262
Petitioner:
In re: KEITH P. SEQUEIRA and HELEN D. SEQUEIRA
Respondent:
METROPOLITAN LIFE INSURANCE CO and GEORGETTE CASTNER
Not Classified By Court:
WASHINGTON MUTUAL BANK, JP MORGAN CHASE BANK NA, I. MARK COHEN and others
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