Cases 1 - 10 of 18
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
Plaintiff v. Defendant
as 3:2024cv05041
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. Waterer et al
as 2:2022cv01417
Plaintiff:
United States and United States of America
Defendant:
Michael T Waterer, Dawn M Waterer, Frank McKeehan and others
Cause Of Action: 26 U.S.C. § 6502 IRS:Enforcement of tax liens
Yosofi et al v. JP Morgan Chase Bank NA
as 2:2019cv00212
Plaintiff:
Zohra rahgozar and Abdul B Yosofi
Defendant:
JP Morgan Chase Bank N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
LVB-Odgen Marketing Corporation v. Bingham et al
as 2:2017mc00153
Plaintiff:
LVB-Odgen Marketing Corporation
Defendant:
Christopher G Bingham
Garnishee:
JP Morgan Chase Bank N.A.
United States of America v. Lewis et al
as 3:2017mc05006
Plaintiff:
United States of America
Defendant:
Gary Lewis
Garnishee:
JP Morgan Chase Bank N.A.
Schaub v. Bayview Loan Servicing, LLC et al
as 2:2016cv00801
Plaintiff:
Peter Schaub
Defendant:
JP Morgan Chase Bank N.A. , Bayview Loan Servicing, LLC , Northwest Trustee Services and others
Cause Of Action: 28 U.S.C. § 1345
Burlington Retail, LLC v. Alamo Group, LLC et al
as 2:2015mc00080
Plaintiff:
Burlington Retail, LLC
Defendant:
Alamo Group, LLC
Garnishee:
JP Morgan Chase Bank N.A.
Anderson et al v. Golf Savings Bank et al
as 2:2014cv01788
Plaintiff:
Earl F. Anderson , Mary Ellen Anderson and Twin Cedars Trust
Defendant:
Golf Savings Bank , Fidelity Service Corporation , JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1442
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