Cases 1 - 10 of 37
Henderson v. Hawk et al
as 3:2024cv00158
Plaintiff:
Shanriqua Henderson
Defendant:
Virginia Hawk, David Herman, W.M. Prescott and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED STATES OF AMERICA v. $909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC et al
as 1:2023cv00559
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$909,708.64 IN U.S. CURRENCY, SEIZED FROM A SUBLEDGER AT CITIBANK, N.A. PREVIOUSLY HELD IN ACCOUNT ENDING IN 7108, IN THE NAME OF NTGH 2A AUTO TRADE, INC, LLC and $69,003.39 IN U.S. CURRENCY, SEIZED FROM A SUSPENSE ACCOUNT AT JP MORGAN CHASE BANK, N.A., PREVIOUSLY HELD IN ACCOUNT ENDING IN 0913, IN THE NAME OF SIGLO EXPORT IMPORT 22 CORP,
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Plaintiff v. Defendant
as 5:2021cv00291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2021cv00081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Robey et al v. JP Morgan Chase Bank, NA et al
as 5:2018cv00190
Defendant:
Brock and Scott, PLLC, Federal Deposit Insurance Corporation, Aaron Anderson and others
Plaintiff:
Pamela Robey and Daniel Robey
Cause Of Action: 15 U.S.C. § 1601
Yahudah Washitaw of East Terra Indians et al v. PHH Mortgage Corporation et al
as 5:2017cv00377
Plaintiff:
Yahudah Washitaw of EastTerra Indians, David Hopskins, Kerklon Stackhouse and others
Defendant:
PHH Mortgage Corporation, JP Morgan Chase Bk, NA , CIT Group/Sales Financing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Loney v. Dimon et al
as 7:2017mc00008
Plaintiff:
Joyce Loney
Defendant:
James Dimon, JP Chase Morgan, Equifax Information Services, LLC and others
JENKINS v. JP MORGAN CHASE BANK, N.A. et al
as 1:2017cv00634
Plaintiff:
JOHN LAMAR JENKINS
Defendant:
JP MORGAN CHASE BANK, N.A. and CHASE HOME FINANCE LLC
Cause Of Action: 28 U.S.C. § 1331
JENKINS V. JP MORGAN CHASE BANK
as 1:2017cv00383
Plaintiff:
JOHN LAMAR JENKINS
Defendant:
JP MORGAN CHASE BANK
Cause Of Action: 28 U.S.C. § 1331
Ervin v. Liberty Life Assurance Company of Boston, et al
as 5:2016cv00131
Plaintiff:
Randy B. Ervin
Defendant:
JPS Industries, Inc. and Liberty Life Assurance Company of Boston
Cause Of Action: 29 U.S.C. § 1362
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