Cases 1 - 10 of 11
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
Plaintiff v. Defendant
as 1:2020cv00025
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Klein v. JP Morgan Chase Bank
as 2:2019cv00838
Defendant:
JP Morgan Chase Bank
Plaintiff:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 1367
Legal Tender Services et al v. JP Morgan Chase Bank, N.A. et al
as 2:2018cv00417
Defendant:
Michael Terrell Best, H Theresa, USAA Federal Savings Bank and others
Plaintiff:
Legal Tender Services and United Precious Metals Association
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 2:2017cv00898
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hansen et al v. JP Morgan Chase Bank, N.A. et al
as 2:2016cv00744
Plaintiff:
Rick D. Hansen and Connie D. Hansen
Defendant:
JP Morgan Chase Bank, N.A., Chase Bank, JP Morgan and others
Cause Of Action: 15 U.S.C. § 1681
Jenkins v. JP Morgan Chase Bank
as 2:2010cv01147
Plaintiff:
Lon A. Jenkins
Defendant:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 0754
Plaintiff v. Defendant
as 2:2009cv00410
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wing v. American Express Company et al
as 2:2009cv00396
Plaintiff:
Robert G. Wing, Robert G. Wing and Robert G. Wing
Defendant:
American Express Company, Capital One Bank, Capital One Financial and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Moutsos et al v. Hall et al
as 2:2007cv00326
Plaintiff:
Nicholas Moutsos, Nicholas Moutsos, Sherri Moutsos and others
Defendant:
Robert Casey Hall, Futuretech, Aquabats Marketing and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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