Cases 1 - 10 of 19
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
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
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
Lanier v. JP Morgan Chase Bank N.A. et al (PLR2)
as 3:2015cv00335
Plaintiff:
Michael W Lanier
Defendant:
JP Morgan Chase Bank N.A. , Wilson & Associates, PLLC and Chase
Cause Of Action: 28 U.S.C. § 1345
Rollick v. JP Morgan Chase Bank, N.A.
as 3:2013cv00726
Plaintiff:
Kimberly Giles Rollick
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal et al (TV3)
as 3:2013cv00414
Plaintiff:
United States of America
Defendant:
Contents of Bank of America Account Number Ending in 8350, in the Name of GP Motors, LLC, Owned by Calvin Vidal, Contents of Bank of America Bank Account Number Ending in 3802, in the Name of EBA Global, LLC, Owned by Carol Varney, Contents of BB&T Bank Account Number Ending in 6400, in the Name of GP Motors, LLC, Owned by Calvin Vidal and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Manning v. JP Morgan Chase Bank, N.A.
as 1:2013cv00196
Plaintiff:
Catherine B. Manning
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Cikovic et al v. Homebridge Mortgage Bankers Corp et al
as 3:2012cv00671
Defendant:
Homebridge Mortgage Bankers Corp, JP Morgan Chase Bank N.A., Mortgage Electronic Registration System, Inc. and others
Plaintiff:
David Cikovic and Debbie Cikovic
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. $47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153 et al
as 2:2012cv00485
Plaintiff:
United States of America
Defendant:
$47,259.77 seized on July 25, 2012 from JP Morgan Chase Bank Account ending in x2153, $2,956.07 seized on July 25, 2012 from Wells Fargo Bank Account ending in x5966, $3,139.37 seized on July 25, 2012 from Wells Fargo Bank Account ending in x9430 and others
Cause Of Action: 28 U.S.C. § 1341
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