Cases 11 - 20 of 639
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
as 1:2023cv09583
Plaintiff:
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
Rashid v. JP Morgan Chase Bank, N.A.
as 1:2023cv10350
Plaintiff:
Md Rashid
Defendant:
JP Morgan Chase NA and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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
Carr v. EIB Westchester I, LLC et al
as 1:2023cv09705
Plaintiff:
Harold Carr
Defendant:
EIB Westchester I, LLC, JP Morgan Chase Bank, N.A. and Jones Lang LaSalle Americas, Inc.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Plaintiff v. Defendant
as 1:2023cv09676
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ag Fed. Question: Employment Discrimination (Age)
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff:
Pristine Automotive Inc.
Defendant:
United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
New v. JP Morgan Chase, NA
as 1:2023cv09371
Plaintiff:
Rob D New
Defendant:
JP Morgan Chase, NA
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2023cv09325
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Falcon v. JP Morgan Chase Bank, N.A.
as 1:2023cv08566
Plaintiff:
Enrique Falcon
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Gollinger v. JP Morgan Chase Bank, N.A.
as 1:2023cv08561
Plaintiff:
Stuart Howard Gollinger
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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