Cases 1 - 10 of 39
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
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
Edwards et al v. JPMorgan Chase Bank, N.A.
as 3:2020cv00032
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Richard Edwards and Karen Edwards
Cause Of Action: 28 U.S.C. § 1332
Robey et al v. JP Morgan Chase Bank, NA et al
as 5:2018cv00190
Defendant:
Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff:
Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
