Cases 1 - 10 of 70
UNITED STATES OF AMERICA v. $277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
as 1:2024cv01936
Plaintiff:
UNITED STATES OF AMERICA and O'Mara Foods
Defendant:
$277,856.53 IN FUNDS SEIZED FROM JP MORGAN CHASE ACCOUNT XXXXX8718 HELD IN THE NAME OF ALLUVIAL REWARDS, INC.
Interested Party:
ALLUVIAL REWARDS, INC.
Cause Of Action: Civil Forfeiture
Everwise Credit Union v. JP Morgan Chase Bank National Association
as 3:2024cv00535
Plaintiff:
Everwise Credit Union
Defendant:
JP Morgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 1:2024cv00646
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 1:2024cv00368
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FAGNIDE v. JP MORGAN CHASE
as 1:2022cv01692
Plaintiff:
JEAN DE DIEU A.S. FAGNIDE
Defendant:
JP MORGAN CHASE
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
PETITT v. JP MORGAN CHASE BANK NA et al
as 1:2022cv00641
Plaintiff:
Anita Petitt
Defendant:
JP MORGAN CHASE BANK NA, FIRST NATIONAL BANK OF RICHMOND and CBRE INC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
MOLLER ENTERPRISES LLC v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
as 1:2021cv01931
Defendant:
JP MORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff:
MOLLER ENTERPRISES LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2020cv01201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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