Cases 11 - 15 of 15
DeBiase et al v. JP Morgan Chase, N.A.
as 1:2012cv06902
Plaintiff:
Nicholas R. DeBiase and Lucian R. Rawls
Defendant:
JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Mortgage Electronic Registrati
as 12-3223
Plaintiff - Appellant:
Elizabeth Thomas
Defendant:
Ndex West LLC and Ndex
Defendant - Appellee:
Mortgage Electronic Registration Systems, Inc., Merscorp, collectively as MERS, Barrett, Daffin, Frappier, Turner & Engel LLP, FKA Barrett, Barrett, Burke, Wilson, Castle, Daffin & Frappier, LLP and others
Torres et al v. JP Morgan Chase & Co. et al
as 1:2012cv00963
Plaintiff:
Joseph Torres , Bernard Torres and Charlotte Torres
Defendant:
JP Morgan Chase & Co. and JP Morgan Chase, N.A.
Cause Of Action: 28 U.S.C. § 1441
Capurso v. Bank & Banking
as 12-2192
Plaintiff - Appellant:
Victor Frederick Leo Capurso
Defendant:
Wall Street, New York, The U.S. Stock Market & Land Use, Areas, & unauthorized, Land use, areas & disclosures, re: district, newspaper, 10/14/2011, 8/5/2011, &wall street journal the wall street journal & the new york almanac, the almanac of record, wall , Carleon Corporate Mercers or Acquisitions in United States, Post 1950, Since 1995 to current see the World Almanac and Book of Facts Year 2003, Pg 121, Eastern, States, Bank &Banking, Credit Card Association, Credit Cards, Rare, Laws, Regulations & Rules, in current & recent, , for past 1900 of, for 2000 of, since past 1900 of, since 1900 of, all named of and others
Defendant - Appellee:
Washington Munial, Seattle, Washington, doing business in State of New York & in State of California in a being aquired by JP Morgan Chase Bank, since 2001, Congress of the United States, Capital One Bank (USA), N.A., doing business in States, New York, North Carolina, Virginia, & Utah, & Elsewhere, credit card purchases, interest rate, & minimum, payment, increase as of 11/20/2011 and others
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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