Cases 1 - 10 of 64
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
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.
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al
as 3:2022cv00566
Plaintiff:
Chicago Title Company, LLC
Defendant:
Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EURE v. CHASE BANK USA, N.A. et al
as 1:2021cv00798
Plaintiff:
JOANNE LYNN EURE
Defendant:
CHASE BANK USA, N.A., Chase Fulfillment Services, Substitute Trustee Services of Carolina, LLC and others
Cause Of Action: 12 U.S.C. § 2601
Plaintiff v. Defendant
as 5:2021cv00291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2021cv00280
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Reid et al v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv00590
Plaintiff:
John H Reid and Linda M Reid
Defendant:
JPMorgan Chase Bank, N.A., Magnolia Bank, Inc. and True Concept Title, Inc.
Brant v. NewRez LLC et al
as 1:2020cv00086
Defendant:
NewRez LLC and JPMorgan Chase Bank, N.A.
Plaintiff:
Melynda Leah Brant and Melynda Leah Bowling
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 7:2020cv00062
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
EDWARDS et al v. JPMORGAN CHASE BANK, N.A.
as 1:2020cv00128
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
RICHARD EDWARDS and KAREN EDWARDS
Cause Of Action: 28 U.S.C. § 1332
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