Cases
Cases 1 - 10 of 3,780
Vann v. Volguardson et al
as 9:2024cv80861
Defendant: J.A. Van Camp, Chris Bromel, M.J. Finne and others
Plaintiff: Yaakov Vann
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Mitchell v. J.P. Morgan "(Chase)" Synergy Services
as 1:2024cv11813
Plaintiff: Curtis Mitchell
Defendant: J.P. Morgan "(Chase)" Synergy Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Newbery v. Intuit Inc. et al
as 4:2024cv00622
Defendant: Intuit Inc. and J.P. Morgan
Plaintiff: Jorge Newbery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
Pangelinan v. Anderson et al
as 1:2024cv00014
Plaintiff: Joshua John Pangelinan and Joshua J.P. Tedtaotao
Defendant: Allen P. Borja, Bobby D. Love, Frank Taianao and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
UNITED STATES OF AMERICA v. ALL FUNDS ON DEPOSIT HELD IN SEVEN J.P. MORGAN CHASE BANK ACCOUNTS AND SEVEN MIDFIRST BANK ACCOUNTS, AND THREE REAL PROPERTIES
as 4:2024cv02547
Defendant: ALL FUNDS ON DEPOSIT HELD IN SEVEN J.P. MORGAN CHASE BANK ACCOUNTS AND SEVEN MIDFIRST BANK ACCOUNTS, AND THREE REAL PROPERTIES
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 0981 Forfeiture in Rem
Meridian Growers Processing, Inc., et al. v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2024cv00781
Plaintiff: Meridian Growers Processing, Inc. and Partners Personnel - Management Services, LLC
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
McMillian et al v. Origin Bank
as 6:2024cv00235
Plaintiff: Lenard McMillian, J.P. Davis, Mike Taliaferro and others
Defendant: Origin Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Deutsche Bank National Trust Company v. LeTennier
as 24-1725
Defendant: JEAN LETENNIER, Jean Michael LeTennier, Jean M. LeTennier and others
Plaintiff: DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee, on behalf of the holders of the J.P. Morgan Mortgage Acquisition Trust 2007-CH3 Asset Backed Pass-Through Certificates, Series 2007-CG3
Mitchell v. Wolcott, et al
as 1:2024cv00609
Plaintiff: Tyrone Mitchell
Defendant: Ms. Julie Wolcott, J.P. Martin, Evan Buren and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
UNITED STATES OF AMERICA v. $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
as 2:2024cv07268
Plaintiff: UNITED STATES OF AMERICA
Defendant: $634,778.69 PREVIOUSLY HELD IN J.P. MORGAN CHASE BANK ACCOUNT NUMBER 393883753, HELD IN THE NAME OF SUPREME STATE LLC
Cause Of Action: 49 U.S.C. § 781 Forfeiture

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