Cases 11 - 20 of 52
Einfeld v. JPMorgan Chase Bank, N.A.
as 1:2020cv02815
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Stephanie Einfeld
Cause Of Action: 15 U.S.C. § 1640
Alali v. JPMorgan Chase Bank, N.A.
as 1:2020cv02167
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Khaled Alali
Cause Of Action: 15 U.S.C. § 1691
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant:
KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff:
ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Ladaga Ventures LLC v. JPMorgan Chase Bank, N.A.
as 1:2020cv01204
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Ladaga Ventures LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. Bailey et al
as 1:2019cv00596
Defendant:
CACH LLC, Capital One Bank, JPMorgan Chase Bank N/A and others
Plaintiff:
USA
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 1:2018cv01513
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Newhouser v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv01183
Plaintiff:
Donald H. Newhouser
Defendant:
JPMorgan Chase Bank, N.A., U.S. Bancorp and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1983
USA v. Gilliam
as 1:2017mc00159
Plaintiff:
USA
Defendant:
William J. Gilliam
Interested_party:
Badlands NGLS, LLC and JPMorgan Chase Bank N.A.
Pembroke v. Trans Union, LLC et al
as 1:2016cv03194
Plaintiff:
John Pembroke
Defendant:
Trans Union, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: 15 U.S.C. § 1681
USA v. $6,714.32 in Bank of the West N.A. Bank Account # 035254490 et al
as 1:2016cv01870
Defendant:
$6,714.32 in Bank of the West N.A. Bank Account # 035254490, $147,315.00 in United States Currency, $37,101.05 in JPMorgan Chase Bank Account # 773555789 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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