Cases 1 - 10 of 911
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
MCCANTS v. JP MORGAN CHASE & CO
as 2:2024cv05837
Plaintiff:
GEORGE MCCANTS
Defendant:
JP MORGAN CHASE & CO doing business as JP MORGAN CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
M&T Bank v. Chryssoula Arsenis, et al
as 24-1723
Plaintiff:
M&T BANK, other Hudson City Savings Bank
Defendant:
CHRYSSOULA ARSENIS, UNITED STATES OF AMERICA, STATE OF NEW JERSEY and others
John Morris Anderson v. JP Morgan Chase Bank
as 24-1718
Plaintiff:
JOHN MORRIS ANDERSON
Defendant:
JP MORGAN CHASE BANK
MANDAL v. TRANS UNION, LLC et al
as 2:2024cv01643
Plaintiff:
SMRITIMAY MANDAL
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jonathan Gould v. JP Morgan Chase Bank NA, et al
as 24-1704
Plaintiff:
JONATHAN GOULD
Defendant:
JP MORGAN CHASE BANK NA and JP MORGAN CHASE & CO
Plaintiff v. Defendant
as 24-1678
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
UNITED STATES OF AMERICA v. $22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
as 1:2024cv00059
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$22,190.07 IN FUNDS FROM JP MORGAN CHASE BANK ACCOUNT NO. XXXXXX595 HELD IN THE NAMES OF ANTHONY T. PALMER AND ANTHONY M.PALMER
Plaintiff v. Defendant
as 1:2024cv00740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2024cv00203
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
