Other Fraud Cases filed in the Eleventh Circuit Courts
Cases 11 - 20 of 25
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant: Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Morsch v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv00983
Defendant: Elaine Meister, Jeff McClung, Krystal Bingham and others
Plaintiff: Jennifer Williams Morsch
Cause Of Action: 28 U.S.C. § 1441
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant: Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff: Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Seacoast Construction, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2020cv20491
Plaintiff: Seacoast Construction, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant: Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff: Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 31 U.S.C. § 3545
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff: AlignNetworks, Inc.
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Fly Allways Airlines v. JPMorgan Chase Bank, N.A. et al
as 0:2017cv60985
Plaintiff: Fly Allways Airlines
Defendant: JPMorgan Chase Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1446
Isaiah v. JPMorgan Chase Bank, N.A.
as 1:2016cv21771
Plaintiff: Amir Isaiah
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Kerruish et al v. Essex Holdings, Inc. et al
as 0:2016cv60877
Plaintiff: Catherine Kerruish and Barbara Cressman
Defendant: Essex Holdings, Inc. , Navin Xavier , Ricardo O Alberty and others
Cause Of Action: 28 U.S.C. § 1332

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