Cases 1 - 10 of 18
Levings et al v. Dimont & Associates, LLC et al
as 6:2021cv00021
Plaintiff:
Margaret Levings and James Levings
Defendant:
JP Morgan Chase Bank, NA and Dimont & Associates, LLC
Cause Of Action: 28 U.S.C. § 1441
Kaihlanen v. JP Morgan Chase Bank NA
as 5:2019cv01199
Plaintiff:
Lisa Kaihlanen
Defendant:
JP Morgan Chase Bank NA
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant
as 5:2019cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Brannan et al
as 4:2018cv00572
Defendant:
Earl B Brannan, Lawanda S Brannan, Stoops & LA Course, PLLC and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
as 5:2018cv00228
Plaintiff:
United States of America
Defendant:
Account Number XXXXX1122, approximately $1,085,385.00 in United States Currency, located at JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1341
Plaintiff v. Defendant
as 5:2015cv00342
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 4:2014cv00052
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Muskogee Federal Credit Union Account Number 41057-1-00, et al
as 6:2014cv00003
Plaintiff:
United States of America
Defendant:
Muskogee Federal Credit Union Account Number 41057-1-00, Muskogee Federal Credit Union Account Number 41057-1-70, Bank of America Account Number 305003670789 and others
Cause Of Action: 18 U.S.C. § 0981
Moore et al v. JP Morgan Chase Bank, N.A. et al
as 4:2013cv00690
Plaintiff:
Zachary Moore and Angela Moore
Defendant:
JP Morgan Chase Bank, N.A. , American Security Insurance Company and American Farmers and Ranchers Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 358 San Fernando Avenue, Stockton California, One Parcel of Property et al
as 5:2013cv00584
Plaintiff:
United States of America
Defendant:
358 San Fernando Avenue, Stockton California, One Parcel of Property, 19963 Pine Mountain Drive, Groveland, California, One Parcel of Property, 244 Navajo Road, Lake Ozark, Missouri, One Parcel of Property and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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