Cases 11 - 20 of 45
Cheatham v. JPMorgan Chase Bank, N.A. et al
as 2:2019cv00743
Defendant:
Tim Parkman, Inc., JPMorgan Chase Bank, N.A., Certain Underwriters at Lloyd's, London and others
Plaintiff:
Ferman S. Cheatham, Jr.
Cause Of Action: 28 U.S.C. § 1332
Lane v. Federal National Mortgage Association et al
as 2:2019cv01569
Plaintiff:
Bernadine Marshall Lane
Defendant:
Bank of America, Coats & Coats Inc, JPMorgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332
Steele City Title LLC v. JPMorgan Chase Bank NA
as 2:2018cv00456
Plaintiff:
Steele City Title LLC
Defendant:
JPMorgan Chase Bank NA , Apex Parks Group, LLC and Southeast Title & Escrow, LLC
Thirdparty_plaintiff:
JPMorgan Chase Bank NA
Thirdparty_defendant:
Apex Parks Group, LLC and Southeast Title & Escrow, LLC
Counter_claimant:
JPMorgan Chase Bank NA
Counter_defendant:
Steele City Title LLC
Cause Of Action: 28 U.S.C. § 1441
Varden v. JPMorgan Chase Bank NA et al
as 2:2017cv01892
Plaintiff:
Douglass Varden
Defendant:
JPMorgan Chase Bank NA and Specialized Loan Servicing LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv00686
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Martin et al v. JPMorgan Chase Bank N.A.,
as 7:2017cv01605
Plaintiff:
Michael Martin and Mary Ann Martin
Defendant:
JPMorgan Chase Bank N.A.,
Cause Of Action: 12 U.S.C. § 2601
Plaintiff v. Defendant
as 1:2017cv00279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Shuler et al v. Garrison et al
as 2:2016cv00695
Plaintiff:
Shuler, Roger Shuler and Carol Shuler
Defendant:
Garrison, Cliff Sims, Alabama Media Group and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. $33,869.44 seized from Fifth Third Bank Account Number xxxxxxxx0283 in the name of Husam U. Tayeh or Fatima Khudeira et al ( JOINT ASSIGN)
as 1:2016cv00205
Defendant:
$20,000.00 seized from Pentagon Federal Credit Union Account Number xxxxx4-025 in the name of Theodore S. Hudson and/or Adelina C. Hudson( JOINT ASSIGN), $112,781.17 seized from Fifth Third Securities Account Number xxxxxx8113 in the name of Husam U. Tayeh and Fatima Khudeira, All Defendants and others
Plaintiff:
United States of America
Claimant:
Luxury Jewelers, LLC
Cause Of Action: 18 U.S.C. § 0981
United States of America v. 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon et al
as 1:2015cv00936
Defendant:
$266,540.85 seized from MB Financial Bank account number xxxx9613 in the name of HUT Development Group, LLC, 2004 Porsche Cayenne, VIN: WP1AC29P94LA93238, with all appurtenances and attachments thereon, The internet domain name: dinarcorp.com and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
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