Other Statutory Actions Cases filed in the US District Court for the Western District of Texas
United States of America v. $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465 et al
as 5:2017mc00945
Respondent: $159,788.02, More or Less, in U.S. Currency Contained in JPMorgan Chase Bank Account #XXXX7465
Claimant: Washima Begum and Mohammod A. Khan
Petitioner: United States of America
Cause Of Action: Civil Miscellaneous Case
Walter C. Ruman v. JPMorgan Chase Bank, et al
as 5:2017cv00733
Defendant: Deutsche Bank Trust Company Americas, JPMorgan Chase Bank, National Association and Mortgage Contracting Services, LLC
Plaintiff: Walter C. Ruman
Cause Of Action: 50 U.S.C. § 3937 Servicemembers Civil Relief Act (SCRA) - Interest Rate
DiAthegen, LLC v. JPMorgan Chase Bank, N.A. et al
as 1:2013cv00745
Garnishee: Bank of America, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff: DiAthegen, LLC
Debtor: Phyton Biotech, LLC
Cause Of Action: Application for a Writ of Garnishment
Masters v. JPMorgan Chase Bank, N.A.
as 1:2012cv00522
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Douglas Masters
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
Clarke Mosquito Control Products, Inc. v. JPMorgan Chase Bank, National Association
as 5:2010cv00726
Plaintiff: Clarke Mosquito Control Products, Inc.
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: Application for a Writ of Garnishment

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