Cases 81 - 90 of 116
United States of America v. Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales
as 2:2012cv00882
Plaintiff:
United States of America
Defendant:
Seventy-Two Thousand Nine Hundred Seventy-One and 00/100 Dollars ($72,971.00) Seized From JPMorgan Chase Bank Account Number xxxx1879, Held in the Name of Valueland Auto Sales, Jerry Browner and Ron Benit
Claimant:
Valueland Auto Sales
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Carile, et al v. JPMorgan Chase Bank, N.A., et al
as 1:2012cv02259
Plaintiff:
Angelo Carile and Janeane Carile
Defendant:
JPMorgan Chase Bank, N.A. and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1442
Harris v. Shand et al
as 1:2012cv01845
Plaintiff:
Robert-Scott Harris
Defendant:
Nadia Shand, Annemarie De Tommaso, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
DeJohn et al v. Lerner, Sampson & Rothfuss et al
as 1:2012cv01705
Plaintiff:
Denise DeJohn and Timothy DeJohn
Defendant:
Lerner Sampson & Rothfuss , Bank of America, NA and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Cascio et al v. JPMorgan Chase Bank, N.A. et al
as 2:2012cv00514
Plaintiff:
Joseph Cascio and Carol Cascio
Defendant:
JPMorgan Chase Bank, N.A., Chase Home Finance, LLC, Chase Insurance Agency, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Ardary et al v. Wells Fargo Bank, N.A. et al
as 1:2012cv01166
Plaintiff:
Scott C Ardary and Laura J Ardary
Defendant:
Wells Fargo Bank, N.A. , OMC Lending, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1640
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Western and Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2012cv00047
Plaintiff:
Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant:
JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
State of Ohio v. MERSCORP, INC. et al
as 1:2011cv02474
Defendant:
EverBank mistakenly named as EverHome Mortgage Company in the original complaint formerly known as EverHome Mortgage Company doing business as EverHome Mortgage, Wells Fargo Bank, N.A., CCO Mortgage Corporation and others
Plaintiff:
State of Ohio and David P. Joyce
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Crouch et al
as 2:2011cv00721
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Troy E. Crouch , Traci E. Crouch , Licking County Treasurer and others
Counter_claimant:
Troy E. Crouch and Traci E. Crouch
Counter_defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
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