Cases 71 - 80 of 239
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
Dexter v. Freddie Mac et al
as 2:2013cv14133
Plaintiff:
Lorraine Dexter
Defendant:
Freddie Mac and JP Morgan Chase & Co.
Wallace v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv13862
Plaintiff:
Daniel P Wallace
Defendant:
JP Morgan Chase Bank, N.A., Federal National Mortgage Association, Orlans Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420 et al
as 2:2013cv13847
Plaintiff:
United States of America
Defendant:
Currency $7,253.29 from JP Morgan Chase Bank Account XXXXX3420, Currency $6,622.27 from JP Morgan Chase Bank Account XXXXX4151, Currency $872.92 from JP Morgan Chase Bank Account XXXXX4052 and others
Cause Of Action: 31 U.S.C. § 5317
Mattlar, Inc. v. JP Morgan Chase Bank et al
as 2:2013mc51344
Plaintiff:
Mattlar, Inc.
Defendant:
JP Morgan Chase Bank and Jamie Dimon
Kropek v. Sullivan et al
as 2:2013cv13573
Plaintiff:
Pinto Kropek
Defendant:
Brian Sullivan , Mark A McConnell, Trott & Trott, PC and others
Boyd v. JP Morgan Chase Bank, N.A.
as 4:2013cv13474
Plaintiff:
Danny G. Boyd
Defendant:
JP Morgan Chase Bank, N.A.
Holland et al v. JP Morgan Chase Bank, National Association et al
as 2:2013cv13469
Plaintiff:
Tone Holland and Paul Holland
Defendant:
JP Morgan Chase Bank, National Association and Does 1-10
JP Morgan Chase Bank National Association v. Mazur et al
as 2:2013cv13439
Plaintiff:
JP Morgan Chase Bank National Association
Defendant:
Janet A Mazur and Michael R Mazur
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