Cases 51 - 60 of 2,054
ALMA & ASSOCIATES, LLC v. JP Morgan Chase Bank (N.A.)
as 2:2023cv11687
Plaintiff:
ALMA & ASSOCIATES, LLC
Defendant:
JP Morgan Chase Bank (N.A.)
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JP Morgan Chase Bank, N.A. v. Porzio
as 3:2023cv00931
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
Michael Porzio
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
April Lenai Dean v. Peoples Choice Home Loan Inc. et al
as 2:2023cv05574
Defendant:
National Default Servicing Corporation, Mortgage Electronic Registration System Inc., US Bank Global Securities and Trust Services WMABS 2006-HES and others
Plaintiff:
April Lenai Dean
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Petition to Quiet Title
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Plaintiff v. Defendant
as 1:2023cv11505
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. JP Morgan Chase Bank N.A. et al
as 1:2023cv02862
Plaintiff:
Edgina T. Hendrix Smith
Defendant:
JP Morgan Chase Bank N.A. and Bank of America, N.A.
Cause Of Action: 28:l332 Diversity - Foreclosure
In Re: Arthur Edward Smith
as 23-953
Petitioner:
Arthur Edward Smith
Respondent:
JP Morgan Chase Bank, N.A., Unnamed / Unidentified female Customer Service Representative, CT Corp. System, Chase Bank Registered Agent and JP Morgan Chase & Co., DBA Chase Bank
Central Bank & Trust Co. v. JP Morgan Chase Bank, N.A.
as 3:2023cv00310
Plaintiff:
Central Bank & Trust Co.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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