Cases 101 - 110 of 320
Donelson v. Safeguard Properties, LLC et al
as 1:2017cv07853
Plaintiff:
Shirley Donelson
Defendant:
Safeguard Properties, LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
UNITED STATES OF AMERICA v. funds in the amount of $9,000 to be liquidated from cashier's check number 1409319230 dated l0ll0ll7, issued by JPMorgan Chase Bank, N.A., made payable to Vaida Elam and remitted by Vaida Elam
as 1:2017mc00514
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
funds in the amount of $9,000 to be liquidated from cashier's check number 1409319230 dated l0ll0ll7, issued by JPMorgan Chase Bank, N.A., made payable to Vaida Elam and remitted by Vaida
IN RE: MOTION TO QUASH SUBPOENA
as 1:2017mc00069
Petitioner:
BADLANDS NGLS LLC
In Re:
MOTION TO QUASH SUBPOENA ISSUED TO NON-PARTY JPMORGAN CHASE BANK, N.A.
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 1:2017cv03017
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv06216
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2017cv02911
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv02874
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
TINSLEY v. IAM SPORTS AND ENTERTAINMENT INC., ET AL
as 1:2017cv02780
Defendant:
ERIKA BLUME, RAYMOND BROTHERS, JENNIFER BURR and others
Plaintiff:
JAMAAL L. TINSLEY
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gaines v. JPMorgan Chase Bank NA et al
as 2:2017cv01109
Plaintiff:
Jeffrey S Gaines and Carol M Gaines
Defendant:
JPMorgan Chase Bank NA and Clear Capital.com Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv01493
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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