Cases filed in the Tenth Circuit Courts
Cases 1 - 10 of 33
USA v. Bailey et al
as 1:2019cv00596
Defendant: CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff: USA
Cause Of Action: IRS: Tax Liability
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv00106
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2017cv02720
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
USA v. $64,075.98 from JP Morgan Chase Bank Account No. 699730698 et al
as 1:2017cv03013
Defendant: $64,075.98 from JP Morgan Chase Bank Account No. 699730698, $16,286.55 from JP Morgan Chase Bank Account No. 538397865, $29,175.00 from JP Morgan Chase Bank Account No. 532065773 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
USA v. Gilliam
as 1:2017mc00159
Plaintiff: USA
Defendant: William J. Gilliam
Interested_party: Badlands NGLS, LLC , JPMorgan Chase Bank N.A.
Grigat et al v. Mortgage Lenders Network USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv01305
Plaintiff: Joseph G. Grigat, Brigitte A. Grigat
Defendant: Mortgage Lenders Network USA, Inc., Bank of New York Mellon Trust Company, National Association , JP Morgan Chase Bank, N.A.
Cause Of Action: Fed. Question: Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv02290
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Miller v. Chase Bank USA, N.A
as 1:2017cv01220
Plaintiff: Curtis Miller
Defendant: Chase Bank USA, N.A
Cause Of Action: Telephone Consumer Protection Act
Plaintiff v. Defendant
as 1:2017cv00390
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Hasan v. Chase Bank USA
as 16-1418
Plaintiff - Appellant: MALIK M. HASAN
Defendant - Appellee: CHASE BANK USA, N.A.

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