Cases 1 - 10 of 270
Plaintiff v. Defendant
as 1:2024cv00225
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Owczarzak v. JP Morgan Chase Bank, NA
as 5:2023cv13113
Plaintiff:
Gerard Owczarzak
Defendant:
JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 2:2023cv12886
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JP Morgan Chase Bank, NA v. Appearances International et al
as 2:2023cv12678
Plaintiff:
JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA
Defendant:
Appearances International and E2E, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JPMorgan Chase Bank, National Association v. Higgins et al
as 1:2023cv01112
Plaintiff:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank, National Association
Cross Defendant:
John W. Higgins and Martha R. Higgins
Defendant:
United States of America
Cross Claimant:
Internal Revenue Service
Counter Defendant:
Treasurer Berrien County, Michigan
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Diamond v. Chase Bank/JP Morgan Chase Bank et al
as 2:2023cv12464
Plaintiff:
Earl Diamond
Defendant:
Chase Bank/JP Morgan Chase Bank, Riverbend Apartments, Charger Properties and others
United States of America v. Real property located at 301 Golfcrest Drive, Dearborn, Michigan et al
as 2:2023cv11728
Plaintiff:
United States of America
Defendant:
Real property located at 301 Golfcrest Drive, Dearborn, Michigan, 2016 BMW M4, VIN WBS3U9C52GP969127, Currency $122,034.33 in funds from Bank Account Number 0054-0087-2536 in the name of BFRX LLC, dba Better Care Neighborhood Pharmacy at Bank of America, Detroit and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
ALMA & ASSOCIATES, LLC v. JP Morgan Chase Bank (N.A.)
as 2:2023cv11687
Plaintiff:
ALMA & ASSOCIATES, LLC
Defendant:
JP Morgan Chase Bank (N.A.)
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Plaintiff v. Defendant
as 1:2023cv00438
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States of America v. Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA et al
as 2:2022cv12774
Plaintiff:
United States of America
Defendant:
Currency $132,713.07 in Funds Seized From Bank Account XXXX9186 Held in the Name of Louis Bitoff at Capital One Bank, Richmond VA, Currency $194,546.74 in Funds Seized From Bank Account XXXXXXXXX7068 Held in the Name of Louis and Bonnie Bitoff from JP Morgan Chase, Houston, Texas and Real Property Located at 29560 Bradmoor Ct., Farmington Hills, Michigan
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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