Cases 1 - 6 of 6
United States of America v. Approximately $299,873.70 seized from a Bank of America Account et al
as 1:2016cv00545
Plaintiff:
United States of America
Defendant:
Approximately $299,873.70 seized from a Bank of America Account, Approximately $191,260.60 seized from a Bank of America Account, Approximately $299,945.00 seized from an East West Bank Account and others
Cause Of Action: 18 U.S.C. § 981
Gaines v. Seterus, Inc. et al
as 3:2014cv00383
Plaintiff:
Patti Culpepper Gaines
Defendant:
Seterus, Inc. and J.P. Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1332
Womack v. J.P. Morgan Chase Bank, N.A.
as 1:2011cv00927
Plaintiff:
Marsha Womack
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. The Contents of J.P. Morgan Chase Bank
as 1:2010cv00551
Plaintiff:
United States of America
Defendant:
The Contents of J.P. Morgan Chase Bank
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2007cv00774
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shelby Resources, Inc. v. J.P. Morgan Chase National Corporate Services, Inc. et al
as 2:2007cv00170
Plaintiff:
Shelby Resources, Inc. and Shelby Resources, Inc.
Defendant:
J.P. Morgan Chase National Corporate Services, Inc., J.P. Morgan Chase National Corporate Services, Inc., Homecomings Financial Network, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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