Cases 1 - 10 of 152
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff:
Janet Pak and Joseph Kim
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 2:2023cv00713
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MacIntyre v. Supreme Court of Colorado, The et al
as 1:2023cv01765
Plaintiff:
Holly MacIntyre
Defendant:
Supreme Court of Colorado, The and JP Morgan Chase Bank N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pope v. Wells Fargo Bank N A et al
as 2:2023cv00086
Plaintiff:
Jillane L. Pope
Defendant:
Wells Fargo Bank NA, JP Morgan Chase Bank and Company N A, Jon Peterson and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Minnig v. Select Portfolio Servicing et al
as 1:2022cv00155
Plaintiff:
Shane Edward Minnig
Defendant:
Select Portfolio Servicing, Halliday Watkins & Mann, JP Morgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Muhammad v. JP Morgan Chase Bank, N.A.
as 2:2022cv02086
Plaintiff:
Ali Muhammad
Defendant:
JP Morgan Chase Bank, N.A. doing business as Chase Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Cassino v. JP Morgan Chase Bank National Association, et al
as 22-1049
Plaintiff / Appellant:
LANCE CASSINO
Defendant / Appellee:
JP MORGAN CHASE BANK NATIONAL ASSOCIATION, U.S. BANK NATIONAL ASSOCIATION, ASHLEY JORDAN and others
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