Cases 1 - 10 of 35
Moore v. Bank of America, N.A., et al.,
as 1:2018cv00394
Plaintiff:
Carl L. Moore
Defendant:
Bank of America, N.A. , Lenders Moving & Storage, Inc., Bank One and others
Cause Of Action: 31 U.S.C. § 3545
United States of America v. Jackson et al
as 4:2013cv00134
Defendant:
Tammy Lynette Jackson, Unknown Spouse of Tammy Lynette Jackson, Teddy Jackson and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Lance Poulsen v. Bank One, N.A.
as 12-4021
Plaintiff - Appellant:
LANCE K. POULSEN
Defendant - Appellee:
BANK ONE, N.A.
Gregory v. Bank One, N.A. et al
as 1:2011cv14079
Plaintiff:
Derrick Gregory
Defendant:
Bank One, N.A. and Chase Home Finance, LLC
Cause Of Action: 15 U.S.C. § 1692
In re: Linda Burrage
as 11-8029
Debtor:
In re: LINDA K. BURRAGE
Plaintiff - Appellant:
LINDA K. BURRAGE
Defendant - Appellee:
HOMECOMINGS FINANCIAL NETWORK INC. and BANK ONE/JP MORGAN CHASE & CO.
SEC v. Thorn, et al
as 2:2001cv00290
Plaintiff:
Securities and Exchange Commission
Defendant:
Global Investors Group LLC , First Financial Ventures LLC , Second Financial Ventures LLC and others
Movant:
Carl E Jackson , Redmill Holdings LLC , Kimberly A Hockenhull Edwards and others
Receiver:
O'Grady
Counter_claimant:
Frederick D Harris
Counter_defendant:
Securities and Exchange Commission
Thirdparty_plaintiff:
Frederick D Harris
Thirdparty_defendant:
Bank One , Marc Hedlt, Keybank National Association and others
Claimant:
Gloria F. Noland, Linda Kerr, Matt Abboushi and others
Intervenor_plaintiff:
Charles F Freiburger, IV
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Oper Eng L324 Fringe, et al v. York Util Inc, et al
as 2:2001cv74224
Plaintiff:
Operating Engineers Local 324 Fringe Benefit Funds
Defendant:
Thomas A. York
Garnishee:
Bank One, Huntington Banks of Michigan and JP Morgan Chase Bank NA
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff / Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant / Appellee:
CHARTER ONE BANK, FIFTH THIRD BANK, FIRSTMERIT CORPORATION and others
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff - Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee:
CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
USA v. Casterline
as 1:1997cv10293
Plaintiff:
United States of America
Garnishee:
Bank One, NA, Michigan, State of and Michigan Department of Treasury
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