Cases 1 - 3 of 3
Wells Fargo Bank, National Association v. Levin, et al
as 2:2015cv02773
Defendant:
JP Morgan Chase N.A., John Doe #1 through John Doe #12 and Ofra Levin
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Fernandez v. JPMorgan Chase Bank, N.A.
as 1:2014cv04510
Plaintiff:
Jose Fernandez
Defendant:
JP Morgan Chase, N.A.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
United States of America v. Five Thousand Dollars in United States Currency ($5,000) Seized from Juliana Aracena on or about Septembert 15, 2009 et al
as 1:2010mc00384
Defendant:
Five Thousand Dollars in United States Currency ($5,000) Seized from Juliana Aracena on or about Septembert 15, 2009 and Seventy Thousand Dollars and Zero Cents ($70,000.00) Previously on Deposit at JP Morgan Chase N.A. Bank, Associated with JP Morgan Chase N.A. Cashier's Check number 981120288
Plaintiff:
United States of America
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