Cases 1 - 10 of 38
Plaintiff v. Defendant
as 3:2023cv01026
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America
as 1:2022cv00153
Plaintiff:
United States of America
Defendant:
$997.31 U.S. currency seized from Truist Bank Account Number XXXXXXXXX3333, $59,982.33 U.S. currency seized from JP Morgan Chase Bank Account Number XXXXX2262, $997.31 United States Currency Seized From Truist Bank Account Number XXXXXXXXX3333 In The Name of Randall Taylor DBA/Randall Auto and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
United States of America v. Shaunita Callicutt
as 2:2022cv02097
Plaintiff:
United States of America
Defendant:
Shaunita Callicutt
Garnishee:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2021cv00308
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cole-Grice v. Nationstar Mortgage et al
as 1:2019cv01287
Defendant:
JP Morgan Chase Bank, N.A., Nationstar Mortgage, LLC and Fannie Mae
Not Classified By Court:
Kathy Blount
Plaintiff:
Jennifer Cole-Grice
Cause Of Action: 28 U.S.C. § 1332
Franklin, Jr. v. JPMorgan Chase Bank, N.A. (JRG2)
as 2:2018cv00083
Plaintiff:
Fred Mack Franklin, Jr
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Khenesisiana v. JP Morgan Chase Bank, N.A. et al
as 3:2017cv01264
Plaintiff:
Phengphanh Khenesisiana
Defendant:
JP Morgan Chase Bank, N.A. , Wilson & Associates, PLLC and Makonnen Lema
Counter_plaintiff:
Makonnen Lema
Counter_defendant:
Phengphanh Khenesisiana
Cross_plaintiff:
Makonnen Lema
Cross_defendant:
JP Morgan Chase, N.A. and Wilson & Associates, PLLC
Cause Of Action: 28 U.S.C. § 1441
Hines et al v. JP Morgan Chase Bank, N.A. et al
as 3:2016cv00239
Plaintiff:
Derrick J. Hines and Jamica S. Hines
Defendant:
JP Morgan Chase Bank, N.A., V Mortgage REO 2, LLC , Wilmington Trust, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2016cv00124
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lanier v. JP Morgan Chase Bank N.A. et al (PLR2)
as 3:2015cv00335
Plaintiff:
Michael W Lanier
Defendant:
JP Morgan Chase Bank N.A. , Wilson & Associates, PLLC and Chase
Cause Of Action: 28 U.S.C. § 1345
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