Cases 1 - 10 of 19
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Kerlegrand v. J.P. Morgan Chase Bank National Association et al
as 4:2018cv01304
Plaintiff:
Cynthia Mayer Kerlegrand
Defendant:
JPMorgan Chase Bank, N.A., Liberty Mutual Insurance and J.P. Morgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Carter et al v. Deutsche Bank National Trust Company et al
as 8:2016cv00052
Plaintiff:
John M. Carter and Kristina M. Carter
Defendant:
Deutsche Bank National Trust Company, Does 1-10, inclusive, J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Fairbairn et al v. Wells Fargo Bank N.A. et al
as 0:2014cv01635
Defendant:
Wells Fargo Bank N.A. , J.P. Morgan Chase Bank N.A. , Kodi Acquisitions LLC and others
Plaintiff:
John Fairbairn and Mary Fairbairn
Cause Of Action: 28 U.S.C. § 1332
James Wong, et al v. Bann-Cor Mortgage, et al
as 14-1921
Plaintiff - Appellant:
James G. Wong, Daniel R. Jenson, Wanda D. Jenson and others
Defendant - Appellee:
Wells Fargo Bank N.A., formerly and/or as successor to Norwest Bank Minnesota, N.A., First Union National Bank and/or First Union Trust Company, Bann-Cor Mortgage, Master Financial, Inc. and others
McWilliams v. JPMorgan Chase Bank National Association et al
as 4:2014cv00768
Plaintiff:
Roscoe R. McWilliams, Jr. and Emma Jean McWilliams
Defendant:
J.P. Morgan Chase Bank National Association and South and Associates
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2012cv03510
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mayme Brown v. Mortgage Electronic, et al
as 12-3494
Plaintiff - Appellant:
Mayme Brown, Individually and in her Official Capacity as Circuit Clerkof Hot Spring County, Arkansas, and on behalf of all Circuit Clerks in the State of Arkansas
Defendant - Appellee:
Mortgage Electronic Registration Systems, Inc. , A Delaware Corporation, MERSCORP, Inc., Bank of America, N.A. and others
Mayme Brown v. Mortgage Electronic, et al
as 12-1460
Plaintiff - Appellant:
Mayme Brown, Individually and in her Official Capacity as Circuit Clerkof Hot Spring County, Arkansas, and on behalf of all Circuit Clerks in the State of Arkansas
Defendant - Appellee:
Mortgage Electronic Registration Systems, Inc. , A Delaware Corporation, MERSCORP, Inc., Bank of America, N.A. and others
Mayme Brown v. Mortgage Electronic, et al
as 12-8004
Petitioner:
Mayme Brown, Individually and in her Official Capacity as Circuit Clerkof Hot Spring County, Arkansas, and on behalf of all Circuit Clerks in the State of Arkansas
Respondent:
Mortgage Electronic Registration Systems, Inc. , A Delaware Corporation, MERSCORP, Inc., Bank of America, N.A. and others
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