Cases 1 - 7 of 7
United States of America v. Vella et al
as 3:2024cv01094
Plaintiff:
United States of America
Defendant:
Tony G. Vella, Gloria Monroy de Vella, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
JPMorgan Chase Bank, N.A. v. Gale et al
as 3:2020cv01174
Defendant:
State of California Franchise Tax Board, Internal Revenue Service, County of San Diego and others
Plaintiff:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 ac
Fab Films, LLC v. JPMorgan Chase Bank, N.A., et al
as 2:2016cv01722
Cross Defendant:
Blue Horse Trading, LLC, Citi Communications Finance Corporation, Coughlin Stoia Geller Rudman & Robbins LLP and others
Defendant:
California Reconveyance Company, Does and JPMorgan Chase Bank, N.A.
Plaintiff:
Fab Films, LLC
Cross Claimant:
JPMorgan Chase Bank, N.A.
United States of America v. Kriegsmann et al
as 3:2015cv02744
Plaintiff:
United States of America
Defendant:
Arthur W. Kriegsmann and JPMorgan Chase Bank N.A.
Cause Of Action: 26 U.S.C. § 7401
NBS Default Services, LLC v. Alberto Dirige et al
as 5:2015cv02173
Claimant:
City of Highland, County of San Bernardino, Alberto Dirige and others
Petitioner:
NBS Default Services, LLC
United States of America v. Kenneth Lovelace et al
as 2:2015cv05136
Defendant:
Discover Financial Services, Inc., HSBC Bank USA, N.A., JPMorgan Chase Bank N.A. and others
Plaintiff:
United States of America
Clear Recon Corp v. United States Of America
as 3:2015cv01067
Petitioner:
Clear Recon Corp
Respondent:
United States Of America and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1442
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