Cases 1 - 10 of 131
Kay v. JP Morgan Chase Bank, N.A.
as 3:2023cv01440
Plaintiff:
Susan Kay
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 e Preauthorized transfers
Haun v. JP Morgan Chase Bank, N.A. et al
as 6:2023cv00534
Plaintiff:
Jeffrey Haun
Defendant:
JP Morgan Chase Bank, N.A. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
USA v. $396,172.61 (U.S.) From Four (4) JP Morgan Chase Bank Accounts et al
as 3:2023cv00453
Plaintiff:
USA
Defendant:
$396,172.61(US) from four JP Morgan Chase Bank Accounts, All Funds contained within six Charles Schwab Brokerage Accounts, One 2022 Tesla Model Y and others
Claimant:
Nicole S. Randall
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Pancic v. JPMorgan Chase Bank, N.A.
as 3:2023cv00002
Plaintiff:
Vanesa Pancic
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Trang v. JPMorgan Chase Bank, N.A.
as 3:2022cv01744
Plaintiff:
Jason Trang
Defendant:
JPMorgan Chase Bank, N.A.
Harris v. JP Morgan Chase Bank et al
as 3:2022cv00757
Plaintiff:
Mr. Jonathan Armand Harris
Defendant:
JP Morgan Chase Bank, Leah Lucas, Russell S. Amos and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2021cv01663
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2021cv01444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2021cv01375
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2021cv00722
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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