Cases 1 - 10 of 12
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Martinez et al
as 2:2019cv01986
Defendant:
Jeffrey A. Martinez, Fidelity National Title, Republic Silver State Inc. and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Mehdizadeh et al
as 1:2018cv02718
Defendant:
Marble Builder Direct International Inc., Cuyahoga County Treasurer, JPMorgan Chase Bank National Association and others
Plaintiff:
United States and United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Cihak et al
as 0:2017cv00643
Plaintiff:
United States of America
Defendant:
Richard Cihak, Ann Cihak, State of Minnesota and others
Cause Of Action: 26 U.S.C. § 7403
JPMorgan Chase Bank, National Association v. Schwartz et al
as 3:2016cv02530
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
David Schwartz, Dale Schwartz, GCFS, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Shirehampton Drive Trust v. JP Morgan Chase Bank N.A. et al
as 2:2016cv02276
Counter Claimant:
JPMorgan Chase Bank, National Association and United States of America
Counter Defendant:
JPMorgan Chase Bank, National Association, MTC Financial Inc., Louisa Oakenell and others
Defendant:
JPMorgan Chase Bank, National Association, MTC Financial Inc., Louisa Oakenell and others
Plaintiff:
Shirehampton Drive Trust
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
JPMorgan Chase Bank, National Association v. James D. Rosenlieb et al
as 5:2015cv00826
Defendant:
James D Rosenlieb, United States Internal Revenue Service, Karla Rae Rosenlieb and others
Plaintiff:
JPMorgan Chase Bank, National Association
Unites States of America v. Azarian et al
as 3:2014cv01931
Plaintiff:
Unites States of America
Defendant:
Faramarz Azarian , Bita Azarian , JP Morgan Chase Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7401
JPMorgan Chase Bank, National Association v. Velu et al
as 3:2012cv03429
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
Satya N. Velu, Kamal K. Velu, Franchise Tax Board - State of California and others
Cause Of Action: 28 U.S.C. § 1442
JP Morgan Chase Bank, National Association v. Ronan et al
as 1:2010cv10384
Plaintiff:
JP Morgan Chase Bank, National Association
Defendant:
John Ronan, United States of America and Commonwealth of Massachusetts, Department of Revenue
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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