Cases 1 - 3 of 3
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
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
Hayes-Broman v. J.P. Morgan Chase Bank, N.A. et al
as 0:2009cv03015
Plaintiff:
Jane C. Hayes-Broman
Defendant:
J.P. Morgan Chase Bank, N.A., Federal Deposit Insurance Corporation, Washington Mutual Bank, F.A. and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type:
Other Statutes
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.
