Cases 1 - 10 of 234
United States of America v. Heirston et al
as 2:2024cv01005
Plaintiff:
United States of America
Defendant:
Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. $30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
as 1:2024cv00117
Plaintiff:
United States of America
Defendant:
$30,695.00 United States currency seized from JP Morgan Chase Bank, N.A., Account NO. 3982871197
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 7:2024cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 7:2024cv00212
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rashid v. JP Morgan Chase Bank, N.A.
as 1:2023cv10350
Plaintiff:
Md Rashid
Defendant:
JP Morgan Chase NA and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Carr v. EIB Westchester I, LLC et al
as 1:2023cv09705
Plaintiff:
Harold Carr
Defendant:
EIB Westchester I, LLC, JP Morgan Chase Bank, N.A. and Jones Lang LaSalle Americas, Inc.
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Pristine Automotive Inc. v. United Parcel Service, Inc. et al
as 2:2023cv08061
Plaintiff:
Pristine Automotive Inc.
Defendant:
United Parcel Service, Inc., JP Morgan Chase Bank N.A. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Falcon v. JP Morgan Chase Bank, N.A.
as 1:2023cv08566
Plaintiff:
Enrique Falcon
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Gollinger v. JP Morgan Chase Bank, N.A.
as 1:2023cv08561
Plaintiff:
Stuart Howard Gollinger
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gould v. JP Morgan Chase & Co et al
as 1:2023cv08413
Plaintiff:
Sherry Gould
Defendant:
JP Morgan Chase & Co, J.P. Morgan Securities LLC and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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