Cases 1 - 10 of 10
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.
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
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
Sander v. JP Morgan Chase et al
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
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
CJI Trading LLC v. JPMorgan Chase Bank, N.A.
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
Curry Shack, Corp. v. JP Morgan Chase, NA
as 1:2017cv07991
Plaintiff:
Curry Shack, Corp.
Defendant:
JP Morgan Chase, NA
Cause Of Action: 28 U.S.C. § 1332
Diaz v. JP Morgan Chase, NA
as 1:2016cv02950
Plaintiff:
Anthony Diaz
Defendant:
JP Morgan Chase, NA
Cause Of Action: 47 U.S.C. § 227
Armada (Singapore) Pte. Ltd. v. Lyons & Flood LLP et al
as 1:2009cv10111
Petitioner:
Armada (Singapore) Pte. Ltd.
Respondent:
Lyons & Flood LLP and JP Morgan Chase NA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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