Cases 11 - 20 of 619
Ward et al v. Singh et al
as 8:2023cv02976
Plaintiff:
Carrie M. Ward, BWW Law Group, LLC, Substitute Trustees and others
Defendant:
Parminder Singh and Jaswinder Kaur
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
Plaintiff v. Defendant
as 8:2023cv02715
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act
Lama v. Chase Bank
as 1:2023cv02576
Plaintiff:
Ram B. Lama
Defendant:
Chase Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act - Liability
Plaintiff v. Defendant
as 8:2023cv02512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Brett v. Biden et al
as 3:2023cv04535
Plaintiff:
Frank Brett
Defendant:
Joe Biden, Jill Biden, Robert Rochinel and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Brett v. Biden et al
as 5:2023cv00491
Plaintiff:
Frank Brett
Defendant:
Joe Biden, Jill Biden, Robert Rockwell and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Skyline National Bank v. JPMorgan Chase Bank, N.A.
as 1:2023cv00025
Plaintiff:
Skyline National Bank
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Marley v. United States of America et al
as 2:2023cv00495
Plaintiff:
Christopher Scott Marley
Defendant:
United States of America, State of West Virginia, Town of Fayetteville West Virginia and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Williams v. Wells Fargo Bank, NA et al
as 4:2023cv02645
Plaintiff:
Dehaven Jamel Williams
Defendant:
Wells Fargo Bank, NA and JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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