Cases 1 - 10 of 639
Plaintiff v. Defendant
as 1:2024cv01271
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Friesel v. Bank of America, N.A et al
as 7:2024cv02346
Plaintiff:
Cheskel Friesel
Defendant:
Bank of America, N.A and JP Morgan Chase, N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 1:2024cv02078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2024cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trade Inc.
as 1:2023cv09585
Plaintiff:
United States of America
Defendant:
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2024cv00164
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 7:2024cv00212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Doe v. RM Media GMBH et al
as 1:2023cv01234
Plaintiff:
John Doe
Defendant:
RM Media GMBH, Brookwood Hospitality LLC, Hilton Worldwide Holdings Inc. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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