Cases 1 - 10 of 91
Pak et al v. JP Morgan Chase Bank N.A.
as 1:2024cv00301
Plaintiff:
Janet Pak and Joseph Kim
Defendant:
JP Morgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
USA v. $10,000.00 Seized From JP Morgan Chase Account #1964105499
as 1:2024cv00053
Plaintiff:
USA
Defendant:
$10,000.00 Seized From JP Morgan Chase Account #1964105499
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. $8,577.38 Seized From JP Morgan Chase Account #6207
as 1:2023cv03068
Plaintiff:
USA
Defendant:
$8,577.38 Seized From JP Morgan Chase Account #6207
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Vaughn v. JP Morgan Chase and Co. et al
as 1:2023cv02266
Plaintiff:
Jeanetta Vaughn
Defendant:
JP Morgan Chase and Co. d/b/a Chase Bank, Trina Pelech and JP Morgan Chase & Co. a corporation doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1331 cr - Fed. Question - Civil Rights (Race Discrimination)
MacIntyre v. Supreme Court of Colorado, The et al
as 1:2023cv01765
Plaintiff:
Holly MacIntyre
Defendant:
Supreme Court of Colorado, The and JP Morgan Chase Bank N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2023cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Schendorf v. Gomez et al
as 1:2023cv01150
Plaintiff:
Lance P. Schendorf
Defendant:
Daniel Gomez, Tom Thwaits, JP Matzke and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Doyle v. Elder et al
as 1:2022cv02002
Plaintiff:
Kelly JP Doyle
Defendant:
Bill Elder, El Paso County Board of Commissioners, El Paso County Attorney DOE and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
USA v. 1632 South Eaton Street, Lakewood, Colorado et al
as 1:2022cv00906
Plaintiff:
USA
Defendant:
1632 South Eaton Street, Lakewood, Colorado, 42681 Ricki Drive, Parker, Colorado, $19,754.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. $142,400.00 Seized from JP Morgan Chase Account #616338262
as 1:2022cv00407
Plaintiff:
USA
Defendant:
$142,400.00 Seized from JP Morgan Chase Account #616338262
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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.
