Cases filed in Colorado
Cases 1 - 10 of 23
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
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
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, N.A.
as 1:2016cv01991
Plaintiff: Malik M. Hasan
Defendant: Chase Bank USA, N.A.
Cause Of Action: Truth in Lending
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant: $6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff: USA
Cause Of Action: Forfeiture Property-Drugs
Kuhn v. Wells Fargo Bank, N.A. et al
as 1:2016rj00001
Defendant: Wells Fargo Bank, N.A., JMK Entertainment, Standard Guaranty Insurance Company and others
Plaintiff: Joshua (I) Kuhn
Counter_claimant: Chase Bank, USA, N.A.
Cross_defendant: Joshua (I) Kuhn

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