Cases 1 - 10 of 143
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 3:2023cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Veteran Design & Construction, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2022cv02604
Plaintiff:
Veteran Design & Construction, Inc.
Defendant:
JPMorgan Chase Bank, N.A. and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Spivey v. JP Morgan Chase Bank, N.A. et al
as 3:2022cv00350
Plaintiff:
Patrica J Spivey
Defendant:
JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 3:2022cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2021cv01357
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 8:2021cv02426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 5:2021cv00291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv00148
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hayes et al v. Berry et al
as 3:2020cv03039
Defendant:
William H. Edwards, Albert J. Dooley, Jr., Mary M. Caskey and others
Plaintiff:
Carla Marshall and Demetric Hayes
Cause Of Action: 12 U.S.C. § 191
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