Cases 41 - 50 of 2,208
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
Adjustable Rate Mortgage Trust 2005-10, et al v. Sung Ho Mo, et al
as 23-2906
Plaintiff / Appellee:
ADJUSTABLE RATE MORTGAGE TRUST 2005-10, ADJUSTABLE RATE MORTGAGE- BACKED PASS THROUGH CERTIFICATES, SERIES 2005-10 and US BANK NA, As Trustee
Defendant / Appellant:
SUNG HO MO
Defendant / Appellee:
DAE SUNG SHIM, PNC BANK, Consumer Loan Center, JP MORGAN CHASE BANK NA and others
JP Morgan Chase Bank, NA v. Appearances International et al
as 2:2023cv12678
Plaintiff:
JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA
Defendant:
Appearances International and E2E, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bonanno et al v. 41 Sherbrooke Rd. LLC et al
as 2:2023cv07388
Plaintiff:
Bob Bonanno, Robert Bonanno, Robert Allan Bonanno and others
Defendant:
41 Sherbrooke Rd. LLC, Ridgewood Savings Bank, JPMorgan Chase Bank, NA and others
(PS) Bisi v. Chase Bank, NA
as 2:2023cv02180
Plaintiff:
Gregory J. Bisi
Defendant:
Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NAJERA v. TRANS UNION, LLC et al
as 2:2023cv03823
Plaintiff:
JAMIE CHU NAJERA
Defendant:
TRANS UNION, LLC, JP MORGAN CHASE BANK NA doing business as JPMCB Auto Finance, ROCKLOANS MARKETPLACE LLC doing business as Rocket Loans and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 23-2720
Plaintiff / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant / Appellant:
Plaintiff v. Defendant
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