Cases 1 - 10 of 54
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff:
Janet Pak and Joseph Kim
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
MacIntyre v. Supreme Court of Colorado, The et al
as 1:2023cv01765
Plaintiff:
Holly MacIntyre
Defendant:
Supreme Court of Colorado, The and JP Morgan Chase Bank N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Metro Denver Title, LLC v. JP Morgan Chase Bank, N.A.
as 1:2021cv02703
Plaintiff:
Metro Denver Title, LLC doing business as First Integrity Title Company
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
MacIntyre v. Supreme Court of Colorado, The et al
as 1:2020cv03559
Defendant:
JP Morgan Chase Bank, N.A., Justices of the Supreme Court of Colorado, The and Supreme Court of Colorado, The
Plaintiff:
Holly MacIntyre
Cause Of Action: 42 U.S.C. § 1983
Cassino v. JP Morgan Chase Bank et al
as 1:2020cv03228
Plaintiff:
Lance Cassino
Defendant:
Serina Lee, Robert Hoffman, U.S. Bank National Association and others
Cause Of Action: 28 U.S.C. § 1332
MacIntyre v. JP Morgan Chase Bank, N.A.
as 1:2019cv00172
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
Holly MacIntyre
Cause Of Action: 28 U.S.C. § 1983
Durrah v. JP Morgan Chase Bank, N.A., et al
as 1:2018cv02755
Defendant:
JP Morgan Chase Bank, N.A. and Bank of America, N.A.
Plaintiff:
John R. Durrah
Cause Of Action: 28 U.S.C. § 1332
USA v. $68,145.34 held in Bellco Credit Union Bank Account #599362910 et al
as 1:2018cv03208
Defendant:
$33,446.88 held in Bank of America Account #334056385644, 2011 Toyota Sienna XLE, VIN 5TDYK3DC2BS037859, $45,602.18 held in Allianz Bank Account #AV001072172 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
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