Other Fraud Cases filed in the Sixth Circuit Courts
Cases 11 - 17 of 17
Biobest U.S.A., Inc. v. LN Assure Trades Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11434
Plaintiff: Biobest U.S.A., Inc.
Defendant: LN Assure Trades Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Perry v. Chase Auto Finance et al We have downloadable decisions or orders for this case
as 2:2017cv10017
Plaintiff: Bruce K Perry
Defendant: Chase Auto Finance and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Morgan v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv01136
Plaintiff: Matthew Morgan
Defendant: JPMorgan Chase Bank, N.A., Experian Information Solutions, Inc. and TransUnion LLC
Cause Of Action: 15 U.S.C. § 1681
Coolahan v. JPMorgan Chase Bank, N.A.
as 4:2014cv11179
Plaintiff: Jennifer Coolahan
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Olesuk II et al v. Federal National Mortgage Association et al
as 2:2012cv11001
Plaintiff: Dennis J. Olesuk II and Kelly A. Olesuk
Defendant: Federal National Mortgage Association , JPMorgan Chase Bank, NA , Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1332
James Loyd, et al v. Huntington National Bank, et al
as 09-3879
Defendant / Appellee: BANK OF AMERICA, N.A., as corporate successor to Bank of Boston, U.S. BANK, as successsor by merger to Firstar Bank, N.A.; Star Bank, N.A., GERMAN AMERICAN BANCORP, as corporate successor to Community Trust and others
Plaintiff / Appellant: JAMES LOYD
Plaintiff: ANNA UEBEL, HARLAM WARREN, JOSEPH VANEK and others
Swanson v. Wilson et al We have downloadable decisions or orders for this case
as 0:2007cv00027
Plaintiff: Rena Purintun Swanson, Rena Purintun Swanson and Rena Purintun Swanson
Defendant: Rhonda Renee Purintun Wilson, Kim Lane Wilson, Symetra Life Insurance Company and others
Cross Defendant: Rhonda Renee Purintun Wilson
Cross Claimant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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