Cases 1 - 10 of 109
Plaintiff v. Defendant
as 1:2024cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
ServisFirst Bank Inc. v. JPMorgan Chase Bank N.A.,
as 2:2023cv01507
Plaintiff:
ServisFirst Bank Inc.
Defendant:
JPMorgan Chase Bank N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Thomas v. JP Morgan Chase Bank
as 1:2023cv00394
Plaintiff:
Michael Thomas
Defendant:
JP Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Nationstar Mortgage LLC v. Crockett et al
as 5:2023cv01162
Plaintiff:
Nationstar Mortgage LLC doing business as Mr Cooper
Defendant:
Gary D Crockett, Navy Federal Credit Union, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Blackburn v. McPhail et al
as 5:2023cv00923
Plaintiff:
DeCharla Danielle Blackburn
Defendant:
Kent D McPhail, Jason A Tatum, Jeffrey Tatum and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nelson v. Equifax Information Services LLC et al
as 2:2023cv00841
Plaintiff:
Gayland A Nelson
Defendant:
Equifax Information Services LLC, Experian Information Solutions Inc, Comenity Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
ServisFirst Bank, Inc. v. JPMorgan Chase Bank, N.A.
as 2:2023cv00509
Plaintiff:
ServisFirst Bank, Inc.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv01160
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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