Other Fraud Cases filed in Alabama
Cases 1 - 10 of 13
Thomas v. JP Morgan Chase Bank
as 1:2023cv00394
Plaintiff: Michael Thomas
Defendant: JP Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SE Property Holdings, LLC v. Center et al We have downloadable decisions or orders for this case
as 1:2018cv00050
Plaintiff: SE Property Holdings, LLC
Defendant: Tammy T. Center, Belinda R. Trammell, Amy T. Brown and others
Cause Of Action: 28 U.S.C. § 1332
Hunter v. Ridling et al (JOINT ASSIGN)(MAG+) We have downloadable decisions or orders for this case
as 2:2016cv00164
Plaintiff: Chase Carmen Hunter
Defendant: Jim L. Ridling, The Alabama Department of Insurance and John Fairley McDonald, III
Cause Of Action: 28 U.S.C. § 2201
Hershewe v. Givens et al We have downloadable decisions or orders for this case
as 1:2014cv00655
Plaintiff: Edward Hershewe
Defendant: Keith Givens, John Givens, Chase Givens and others
Cause Of Action: 29 U.S.C. § 1109
Roberts et al v. JP Morgan Chase Bank, N.A.
as 1:2014cv00304
Plaintiff: Owen Roberts and Wanda Roberts
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Smith v. Chase Auto Finance Corp et al
as 2:2013cv00178
Plaintiff: Josh Smith
Defendant: Chase Auto Finance Corp and ADESA Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Powell v. Chase Bank USA, N.A.
as 1:2012cv02470
Plaintiff: Richard Powell
Defendant: Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nolen et al v. JP Morgan Chase Bank, NA et al We have downloadable decisions or orders for this case
as 2:2012cv00041
Plaintiff: Carol Ann Nolen and Benny F. Nolen
Defendant: JP Morgan Chase Bank, NA and Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Womack v. J.P. Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2011cv00927
Plaintiff: Marsha Womack
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Cureton et al v. Chase Home Finance, LLC
as 1:2010cv00949
Plaintiff: Johnny Cureton and Peggy Cureton
Defendant: Chase Home Finance, LLC
Cause Of Action: 15 U.S.C. § 1692

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