Cases 1 - 10 of 403
United States of America v. $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 et al
as 2:2024cv01068
Defendant:
$120,218.26 in United States Funds Seized From Capital One Account -5262 and Any Accrued Interest and $220,000 in United States Funds Seized From JPMorgan Chase Account -8290 and Any Accrued Interest
Plaintiff:
United States of America
Claimant:
MRK Ventures LLC, Matthew Kleinsmith and MGK Ventures LLC
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Jensen v. Safeway, Inc. et al
as 2:2024cv01399
Defendant:
Safeway, Inc., Corey Chase, VIGILANT ASSET PROTECTION LLC dba VIGILANT SECURITY and others
Plaintiff:
Sarah Jensen
Cause Of Action: No cause code entered
Toshner et al v. JPMorgan Chase & Co et al
as 2:2024cv00947
Plaintiff:
Responsible Billing LLC, Roadside Response LLC and Daniel Toshner
Defendant:
Chase Bank and JPMorgan Chase & Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
Lee v. Metlife Home Loans et al
as 2:2024cv01081
Defendant:
Metlife Home Loans, First American Title, JP Morgan Chase Bank NA and others
Plaintiff:
Wendy Lee
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Plaintiff v. Defendant
as 3:2024cv05531
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Osterhaug et al v. Alliance Coatings Inc
as 2:2024cv00761
Plaintiff:
Franz Erik Osterhaug
Defendant:
Alliance Coatings Inc and Chase Herbert
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hartman v. State of Washington Department of Children Youth and Families et al
as 2:2024cv00554
Plaintiff:
Sophie Hartman
Defendant:
State of Washington Department of Children, Youth, and Families, Kelsey Owens, Lauren Maulden and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Yraceburu et al v. JP Morgan Chase Bank NA et al
as 2:2024cv00362
Plaintiff:
Hollianne Yraceburu and Jacob Yraceburu
Defendant:
JP Morgan Chase Bank, NA, Navy Federal Credit Union and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv05041
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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