Cases 1 - 10 of 586
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
MCCANTS v. JP MORGAN CHASE & CO
as 2:2024cv05837
Plaintiff:
GEORGE MCCANTS
Defendant:
JP MORGAN CHASE & CO doing business as JP MORGAN CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 2:2024cv05136
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
M&T BANK v. ARSENIS et al
as 3:2024cv04561
Plaintiff:
M&T BANK
Defendant:
CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
DILLARD v. WELLS FARGO BANK et al
as 2:2024cv04146
Plaintiff:
DERECK DILLARD
Defendant:
WELLS FARGO BANK and CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LOPEZ v. SICKLER et al
as 1:2024cv03980
Plaintiff:
CHRISTOPHER LOPEZ
Defendant:
MATTHEW SICKLER, TARA DZURKOC, MITCHELL LUYBER and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2024cv01113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 3:2024cv00756
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Employment Discrim
Plaintiff v. Defendant
as 1:2024cv00740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CHASE v. THOMPSON
as 1:2024cv00484
Petitioner:
WESLEY CHASE
Respondent:
R. THOMPSON
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
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