Cases filed in Colorado
Cases 1 - 10 of 43
Einfeld v. JPMorgan Chase Bank, N.A.
as 1:2020cv02815
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Stephanie Einfeld
Cause Of Action: Truth in Lending
Alali v. JPMorgan Chase Bank, N.A.
as 1:2020cv02167
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Khaled Alali
Cause Of Action: Equal Credit Opportunity Act
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: Diversity-Conversion
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: Diversity-Fraud
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: IRS: Tax Liability
Plaintiff v. Defendant
as 1:2018cv01513
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Interested_party: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy Appeal
Newhouser v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2018cv01183
Plaintiff: Donald H. Newhouser
Defendant: JPMorgan Chase Bank, N.A., U.S. Bancorp, Wells Fargo Bank, N.A.
Cause Of Action: Civil Rights
USA v. Gilliam
as 1:2017mc00159
Plaintiff: USA
Defendant: William J. Gilliam
Interested_party: Badlands NGLS, LLC , JPMorgan Chase Bank N.A.
Pembroke v. Trans Union, LLC et al We have downloadable decisions or orders for this case
as 1:2016cv03194
Plaintiff: John Pembroke
Defendant: Trans Union, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and others
Cause Of Action: Fair Credit Reporting Act
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: Forfeiture Property-Drugs

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