Cases 21 - 30 of 1,034
Keith SequeiraIn re: Keith Sequeira
as 23-3262
Petitioner:
In re: KEITH P. SEQUEIRA and HELEN D. SEQUEIRA
Respondent:
METROPOLITAN LIFE INSURANCE CO and GEORGETTE CASTNER
Not Classified By Court:
WASHINGTON MUTUAL BANK, JP MORGAN CHASE BANK NA, I. MARK COHEN and others
Ritter v. Calavan Chrysler Dodge Jeep Ram et al
as 1:2023cv05943
Plaintiff:
Rasheed S. Ritter and Rasheed Ritter
Defendant:
Calavan Chrysler Dodge Jeep Ram, Chrysler Capital, Bank Of America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Owczarzak v. JP Morgan Chase Bank, NA
as 5:2023cv13113
Plaintiff:
Gerard Owczarzak
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 8:2023cv02706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 2:2023cv12886
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Glen Claiborne, Sr. v. JP Morgan Chase Bank NA
as 23-13625
Plaintiff / Appellant:
GLEN EARL CLAIBORNE, SR.
Defendant / Appellee:
JP MORGAN CHASE BANK NA
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
Adjustable Rate Mortgage Trust 2005-10, et al v. Sung Ho Mo, et al
as 23-2906
Plaintiff / Appellee:
ADJUSTABLE RATE MORTGAGE TRUST 2005-10, ADJUSTABLE RATE MORTGAGE- BACKED PASS THROUGH CERTIFICATES, SERIES 2005-10 and US BANK NA, As Trustee
Defendant / Appellant:
SUNG HO MO
Defendant / Appellee:
DAE SUNG SHIM, PNC BANK, Consumer Loan Center, JP MORGAN CHASE BANK NA and others
JP Morgan Chase Bank, NA v. Appearances International et al
as 2:2023cv12678
Plaintiff:
JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA
Defendant:
Appearances International and E2E, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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