Cases
Cases 1 - 10 of 58
United States of America v. Approximately Five Hundred Forty-One Thousand Nine Hundred Fifty-Three Dollars and Zero Cents ($541,953.00) Seized from JP Morgan Chase Na Account Number 928805297 Held In The Name of Jiawig Trade Inc.
as 1:2023cv09585
Plaintiff: United States of America
Defendant: APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
as 1:2023cv09583
Plaintiff: APPROXIMATELY FIVE HUNDRED FORTY-ONE THOUSAND NINE HUNDRED FIFTY-THREE DOLLARS AND ZERO CENTS ($541,953.00) SEIZED FROM JP MORGAN CHASE NA ACCOUNT NUMBER 928805297 HELD IN THE NAME OF JIAWIG TRAD
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Rashid v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
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
New v. JP Morgan Chase, NA We have downloadable decisions or orders for this case
as 1:2023cv09371
Plaintiff: Rob D New
Defendant: JP Morgan Chase, NA
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Rowan v. JP Morgan Chase NA et al
as 3:2023cv02096
Plaintiff: John Paul Rowan
Defendant: Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Garnishee: JP Morgan Chase, N.A. and JP Morgan Chase NA
Sander v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 7:2022cv01543
Plaintiff: Marie Sander
Defendant: JP Morgan Chase, JP Morgan Chase NA, Jamie Diamon and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
AirTourist Holdings, LLC et al v. JP Morgan Chase NA We have downloadable decisions or orders for this case
as 1:2021cv07914
Petitioner: AirTourist Holdings, LLC, Jason Chen and Edgar Park
Respondent: JP Morgan Chase NA
Cause Of Action: 28 U.S.C. § 1331
Stewart v. JP Morgan et al We have downloadable decisions or orders for this case
as 3:2021cv00790
Defendant: Texas Industries, Chrysler Capital, JP Morgan and others
Plaintiff: Kenneth Robert Stewart, Jr and Kenneth Stewart
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv01618
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
CJI Trading LLC v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv04294
Defendant: JP Morgan Chase, NA and JPMorgan Chase Bank, N.A.
Plaintiff: CJI Trading LLC and Croton Jewelry International LLC
Cause Of Action: 28 U.S.C. § 1332 nr

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