Cases 1 - 7 of 7
Hoppes v. JP Morgan Chase Bank
as 4:2019cv03072
Defendant:
JP Morgan Chase Bank
Plaintiff:
Tim & Teresa Hoppes
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al
as 8:2019cv00164
Defendant:
$44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff:
United States of America
Cause Of Action: Civil Miscellaneous Case
Ameritas Life Insurance Corp. v. JP Morgan Chase & Co.
as 4:2017cv03127
Plaintiff:
Ameritas Life Insurance Corp.
Defendant:
JP Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Plaintiff v. Defendant
as 8:2012cv00067
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 ab Civil Proceeding (BK)
simmons v. JP Morgan Chase Bank, N.A.
as 8:2010cv00178
Defendant:
JP Morgan Chase Bank, N.A.
Plaintiff:
whitney a simmons
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Nelnet(All Pleadings filed prior to October 13, 2009 are sealed per Order 48)
as 8:2007cv00266
Defendant:
Citigroup, JP Morgan Chase & Co. and Nelnet
Plaintiff:
United States of America
Relator Plaintiff:
Rudy Vigil
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 8:2007cv00232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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