Cases 1 - 10 of 28
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
USA v. Erin Lafferty, et al
as 23-35067
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ERIN M. LAFFERTY
Defendant:
KING COUNTY, WELLS FARGO BANK, JP MORGAN CHASE BANK, N.A. and others
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant:
State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
United States of America v. Almeda et al
as 2:2019cv01137
Defendant:
Renato M. Almeda, JPMorgan Chase Bank, N.A., Estate of Corazon C. Almeda and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Harkey et al
as 2:2019cv02914
Defendant:
Mountain Park Ranch Homeowners Association, Donald B Harkey, JPMorgan Chase Bank NA and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Jackson et al
as 2:2018cv01067
Defendant:
Brian P Jackson, State of Washington Department of Revenue, King County and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
JPMorgan Chase Bank, National Association v. Schwartz et al
as 3:2016cv02530
Plaintiff:
JPMorgan Chase Bank, National Association
Defendant:
David Schwartz, Dale Schwartz, GCFS, Inc. and others
Cause Of Action: 28 U.S.C. § 1442
Shirehampton Drive Trust v. JP Morgan Chase Bank N.A. et al
as 2:2016cv02276
Counter Claimant:
JPMorgan Chase Bank, National Association and United States of America
Counter Defendant:
JPMorgan Chase Bank, National Association, MTC Financial Inc., Louisa Oakenell and others
Defendant:
JPMorgan Chase Bank, National Association, MTC Financial Inc., Louisa Oakenell and others
Plaintiff:
Shirehampton Drive Trust
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Kriegsmann et al
as 3:2015cv02744
Plaintiff:
United States of America
Defendant:
Arthur W. Kriegsmann and JPMorgan Chase Bank N.A.
Cause Of Action: 26 U.S.C. § 7401
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