Cases 1 - 10 of 45
Plaintiff v. Defendant
as 3:2023cv01026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Shaunita Callicutt
as 2:2022cv02097
Plaintiff:
United States of America
Defendant:
Shaunita Callicutt
Garnishee:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2021cv00308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY, v. Tree-Removal Rights with Respect to Land in Rhea County, Tennessee, Etc., and Camerino Lopez, Lopez, et al. (TV2)
as 1:2021cv00257
Plaintiff:
UNITED STATES OF AMERICA upon the relation and for the use of the TENNESSEE VALLEY AUTHORITY,
Defendant:
Tree-Removal Rights with Respect to Land in Rhea County, Tennessee, Etc., and Camerino Lopez, Lopez, et al., Tree-Removal Rights with Respect to Land in Rhea County, Tennessee, Etc., Camerino Lopez Lopez and others
Cause Of Action: 43 U.S.C. § 945 a
Boileau v. US Bancorp et al
as 3:2021cv00447
Defendant:
Raymond Ferrigno, JP Morgan Chase & Co., Sarah Ferrigno and others
Plaintiff:
Chaotic Clockwork LLC and Michael Tangredi Boileau
Cause Of Action: 18 U.S.C. § 1344
Cole-Grice v. Nationstar Mortgage et al
as 1:2019cv01287
Defendant:
JP Morgan Chase Bank, N.A., Nationstar Mortgage, LLC and Fannie Mae
Not Classified By Court:
Kathy Blount
Plaintiff:
Jennifer Cole-Grice
Cause Of Action: 28 U.S.C. § 1332
Kirbie v. JP Morgan Chase & Co.
as 2:2019cv02079
Defendant:
Sedgwick Case Management Services and JP Morgan Chase & Co.
Plaintiff:
Michelle Kirbie
Cause Of Action: 28 U.S.C. § 1001
Franklin, Jr. v. JPMorgan Chase Bank, N.A. (JRG2)
as 2:2018cv00083
Plaintiff:
Fred Mack Franklin, Jr
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2017cv01450
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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