Cases filed in the Tenth Circuit Courts
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant: $33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff: USA
Cause Of Action: Civil Forfeiture
MacIntyre v. JP Morgan Chase Bank,NA, et al We have downloadable decisions or orders for this case
as 1:2012cv02586
Plaintiff: Holly MacIntyre
Defendant: JP Morgan Chase Bank, National Association , U.S. Bank National Association , Washington Mutual Mortgage Securities Corp. and others
Cause Of Action: Diversity-Breach of Contract
Murray County Board of County Commissioners et al v. Homesales, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00084
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners , Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: Petition for Removal- Fraud
National Credit Union Administration Board v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv02012
Defendant: Wamu Capital Corp. , Wamu Asset Acceptance Corp. , JP Morgan Chase Bank, N.A. and others
Plaintiff: National Credit Union Administration Board
Cause Of Action: Securities Fraud
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Defendant: US Bank, National Association , Flagstar Bank, FSB , Wachovia Bank, NA and others
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners , Marshall County Board of County Commissioners
Cause Of Action: Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2010cv00683
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act

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