Cases 1 - 10 of 13
United States of America v. $100,000 Held In JP Morgan Chase Bank Account 658033383 et al
as 5:2021cv00264
Plaintiff:
United States of America
Defendant:
$100,000 Held In JP Morgan Chase Bank Account 658033383 and $81,851.05 Held In JP Morgan Chase Bank Account 678024230
Cause Of Action: 28 U.S.C. § 1345
Chase v. Commissioner of Social Security
as 2:2019cv00127
Defendant:
Commissioner of Social Security
Plaintiff:
Lisa Jean Chase
Cause Of Action: 42 U.S.C. § 405
Sitts et al v. Dairy Farmers of America, Inc. et al
as 2:2016cv00287
Plaintiff:
Garrett Sitts , Ralph Sitts , Leon Atwell and others
Defendant:
Dairy Farmers of America, Inc. and Dairy Marketing Services, LLC
Cause Of Action: 15 U.S.C. § 1
United States of America v. $254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703 et al
as 1:2014cv00244
Plaintiff:
United States of America
Defendant:
$254,874.60 in U.S. currency seized from J.P. Morgan Chase Checking account #0973167703, $87,782.36 in U.S. currency seized from J.P. Morgan Chase #0926024217, $254,514.06 in U.S. currency seized from J.P. Morgan Chase Savings account #02982463255 and others
Claimant:
Heddy Deguilmo and Hazel Kudera
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2013cv00074
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080 Student Loan Recovery
JPMorgan Chase Bank, National Association v. Galaske et al
as 5:2012cv00009
Appellant:
JPMorgan Chase Bank, National Association
Appellee:
John Thomas Galaske, Sr. and Jan M. Sensenich
Cause Of Action: 28 U.S.C. § 0158
Sweeney et al v. JP Morgan Chase Bank, N.A.
as 2:2011mc00068
Plaintiff:
Arthur E. Sweeney, Jr. and Jeanette Sweeney
Defendant:
JP Morgan Chase Bank, N.A.
Deutsche Bank Trust Company Americas et al v. Long et al
as 2:2011cv00144
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
George H. Long, Dawn Smith-Pliner, Ethan T. Bowen and others
Cause Of Action: 28 U.S.C. § 1332
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff:
Ernest J. Ciccotelli
Defendant:
Washington Mutual, Inc., Washington Mutual Bank, Mortgage Trust Group, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Ciccotelli v. Washington Mutual, Inc. et al
as 5:2010cv00016
Plaintiff:
Ernest J. Ciccotelli
Defendant:
Washington Mutual, Inc. , Washington Mutual Bank , Mortgage Trust Group, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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