Cases 31 - 40 of 88
United States of America v. Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency et al
as 2:2014cv10461
Plaintiff:
United States of America
Defendant:
Thirty Two Thousand Seven Hundred Twenty Nine Dollars ($32,729.00) in U.S. Currency, One Hundred Forty Six Thousand Five Hundred Twenty Five Dollars ($146,525.00) in U.S. Currency, Fourteen Thousand Two Hundred Twenty Dollars and Fifty Seven Cents ($14,220.57) in U.S. Currency from J.P. Morgan Chase Bank N.A., Checking Account #958159113, titled to Gotshall Enterprises and others
Cause Of Action: 21 U.S.C. § 881
Henry v. J.P. Morgan Chase Bank, N.A.
as 1:2013cv01198
Plaintiff:
Deborah Henry
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Wallace v. JP Morgan Chase Bank, N.A. et al
as 2:2013cv13862
Plaintiff:
Daniel P Wallace
Defendant:
JP Morgan Chase Bank, N.A., Federal National Mortgage Association, Orlans Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Boyd v. JP Morgan Chase Bank, N.A.
as 4:2013cv13474
Plaintiff:
Danny G. Boyd
Defendant:
JP Morgan Chase Bank, N.A.
Federal National Mortgage Association v. Wilkes et al
as 5:2013cv12986
Plaintiff:
Federal National Mortgage Association
Defendant:
Robert Jerome Wilkes and Gwendolyn Wilkes
Counter_defendant:
Federal Deposit Insurance Corporation, JP Morgan Chase Bank, N.A. and Federal National Mortgage Association
Counter_claimant:
Robert Jerome Wilkes
Robinett v. Ocwen Loan Servicing, LLC et al
as 2:2013cv12765
Plaintiff:
Teresa Robinett
Defendant:
Ocwen Loan Servicing, LLC , The Bank of New York Melon and JP Morgan Chase Bank, N.A.
J.P. Morgan Chase Bank, N.A. v. Lucaj, et al
as 2:2013cv12534
Plaintiff:
J.P. Morgan Chase Bank, N.A.
Defendant:
Nick Lucaj , Hanna Lucaj , Liljana Lucaj and others
Counter_claimant:
Liljana Lucaj , Nick Lucaj and Hanna Lucaj
Counter_defendant:
J.P. Morgan Chase Bank, N.A.
Hayon et al v. Federal National Mortgage Association et al
as 2:2013cv12280
Plaintiff:
Gilbert Hayon and Rhonda Hayon
Defendant:
Federal National Mortgage Association , J.P. Morgan Chase Bank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Burley et al v. JP Morgan Chase Bank, N.A.
as 1:2013cv00477
Plaintiff:
Steven Burley and Michelle Burley
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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