Other Fraud Cases filed in the Fifth Circuit Courts
Cases 11 - 16 of 16
JPMorgan Chase Bank, N.A. v. Jackson et al
as 4:2017cv02590
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Howard Jackson, Estate of Katherine Wingo, Theodore Maurice Wingo and others
Cause Of Action: 28 U.S.C. § 1332
R. R. Williams & Associates v. Wells Fargo Bank, N.A. et al
as 4:2016cv02696
Plaintiff: R. R. Williams & Associates
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Hill Law Office, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Nelson v. JPMorgan Chase Bank, N.A.
as 4:2015cv03366
Plaintiff: Patricia Nelson
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Helt v. JPMorgan Chase Bank, National Association
as 4:2015cv00785
Plaintiff: Marcus A Helt
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Ramos v. Chase Investment Services Corp. et al
as 3:2012cv00211
Defendant: Chase Investment Services Corp., Florlena Cortez and JPMorgan Chase Bank, N.A.
Plaintiff: Jose G.L. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
PFF Bank and Trust v. JPMorgan Chase Bank NA et al
as 3:2007cv00991
Plaintiff: PFF Bank and Trust, PFF Bank and Trust and PFF Bank and Trust
Defendant: JPMorgan Chase Bank NA, Emerging Entelec Inc and Tarek Alkadri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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