Cases 1 - 4 of 4
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
JPMorgan Chase Bank, N.A. v. Drake et al
as 3:2019cv00872
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Country Casualty Insurance Company, Terrill Drake and Terill Drake
Cause Of Action: 28 U.S.C. § 1332
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
Watkins v. Washington Mutual et al
as 2:2009cv01103
Plaintiff:
Tonya Watkins
Defendant:
Washington Mutual, Deutsche Bank National Trust Company, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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