Cases 1 - 10 of 10
Plaintiff v. Defendant
as 2:2015cv11826
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Morgan v. Social Security, Commissioner of
as 2:2014cv10488
Plaintiff:
John P. Morgan, III
Defendant:
Social Security, Commissioner of
Cause Of Action: 42 U.S.C. § 405
United States of America v. FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME et al
as 2:2013cv14320
Defendant:
FUNDS FROM BANK OF BANK OF AMERICA ACCOUNT # 375002025488 IN THE AMOUNT OF TWENTY SIX THOUSAND THREE HUNDRED FIFTY TWO DOLLARS AND TWENTY FOUR CENTS IN U.S. CURRENCY ($26,352.24) IN THE NAME, FUNDS FROM BANK OF AMERICA ACCOUNT # 375002589584 IN THE AMOUNT OF TEN THOUSAND DOLLARS IN U.S. CURRENCY ($10,000.00) IN THE NAME OF CBC SERVICES, LLC AND CELESTINE BROWN; FUNDS FROM BANK OF, FUNDS FROM J. P. MORGAN CHASE BANK ACCOUNT # 858463961 IN THE AMOUNT OF ONE THOUSAND DOLLARS AND TWO CENTS IN U.S. CURRENCY ($1,000.02) IN THE NAME OF CELESTINE BROWN AND KIJANA MWONDO ERNES and others
Plaintiff:
United States of America
Claimant:
Celestine Brown
Cause Of Action: 18 U.S.C. § 981
Sabharwal v. Chase Mortgage Bank (J. P. Morgan) et al
as 2:2011cv13138
Plaintiff:
Sunil K Sabharwal
Defendant:
Chase Mortgage Bank (J. P. Morgan) , Chase Home Finance LLC and Chase Mortgage, Loan #1639143098
Cause Of Action: 28 U.S.C. § 1332
Morgan v. Bert R. Huncilman & Son Inc.
as 2:2011cv10260
Plaintiff:
James P Morgan
Defendant:
Bert R. Huncilman & Son Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2010cv12251
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Niester, et al v. J P Morgan Chase & Co, et al
as 2:2008cv12744
Plaintiff:
Gerald H Niester, II, Gerald H Niester, II, NBT, LLC and others
Defendant:
J P Morgan Chase & Co, Digital Communication Warehouse, Inc and Wonders of Wireless, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
McCroy et al v. MERS et al
as 2:2008cv12701
Plaintiff:
Charlie A McCroy and Sheila D Craig
Defendant:
MERS, New York Bank and Trust Company, J P Morgan Chase and others
Cause Of Action: No cause code entered
Makula v. J. P. Morgan Chase Bank, N. A. et al
as 2:2007cv10626
Plaintiff:
Michael Makula
Defendant:
J. P. Morgan Chase Bank, N. A., J. P. Morgan Chase Bank, N. A., Orlans Associates P.C. and others
Cause Of Action: No cause code entered
General Motors Corporation Securities and Derivative Litigation
as 2:2006md01749
Plaintiff:
Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant:
General Motors Corporation, General Motors Corporation, General Motors Corporation and others
Movant:
Institutional Investor Group
Cause Of Action: No cause code entered
Type:
Other Statutes
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