Cases 1 - 10 of 2,053
United States of America v. Williams et al
as 5:2024cv00428
Plaintiff:
United States of America
Defendant:
Ronald B Williams, Mary Williams, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Kevin Martin et al v. JP Morgan Chase Bank N.A. et al
as 5:2024cv00710
Plaintiff:
Kevin Martin and Force Media LLC
Defendant:
JP Morgan Chase Bank N.A. dba Chase, a National Association doing business as Chase, a National Association, Fidelissimus, LLC, Brandon Keating and others
Cause Of Action: 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclosure Sale
Aror-ark O'diah v. John Roberts, et al
as 24-5074
Plaintiff:
Aror-ark Ark O'diah
Defendant:
John G. Roberts, Chief Justice, United States Small Business Administration, also known as United States Small Business Administration, SBA, Isabella Casillas Guzman, SBA Administrator and others
Adami Shuffield, P.C. v. JP Morgan Chase Bank, N.A.
as 5:2024cv00329
Plaintiff:
Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2024cv00451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
CASE NUMBER NOT USED
as 2:2024cv00247
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prince et al v. Jaworowski et al
as 4:2024cv00475
Plaintiff:
Wayman L Prince and JP Morgan Chase Bank N.A
Defendant:
Jeffrey Jaworowski, Marlon Willliams, Wade Taylor and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
