Other Fraud Cases filed in California
Cases 21 - 30 of 48
Cyber Defense Group, LLC et al v. JPMorgan Chase and Co. et al
as 2:2020cv03589
Petitioner: DOES 1 through 10, inclusive
Plaintiff: In the Mix Promotions, Inc. and Cyber Defense Group, LLC
Defendant: JPMorgan & Chase Co, JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase and Co. and others
Cause Of Action: 28 U.S.C. § 1332
Gerald McKean v. JPMorgan Chase Bank, N.A., et al
as 2:2019cv10840
Defendant: DOES 1 through 70, inclusive, JPMORGAN CHASE BANK, N.A.,, Does 1 through 70 inclusive and others
Plaintiff: Gerald McKean
Cause Of Action: 28 U.S.C. § 1441
Bey v. Dimon We have downloadable decisions or orders for this case
as 4:2019cv07122
Plaintiff: Kirk Bey
Defendant: Chairman James Dimon and JPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co.
Cause Of Action: 28 U.S.C. § 1332
Giribala Patel et al v. Citibank Corporation et al
as 8:2019cv01539
Defendant: Citibank Corporation, Apple, Inc., Bank of America and others
Plaintiff: Giribala Patel and Sajan Patel
Cause Of Action: 28 U.S.C. § 1441
Sustainable Pavement Technologies, LLC v. Holiday et al We have downloadable decisions or orders for this case
as 2:2017cv02687
Plaintiff: Sustainable Pavement Technologies, LLC
Defendant: Rich Holiday, Ryan Bonari, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv03275
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Terry v. JPMorgan Chase Bank, N.A. et al
as 3:2015cv01666
Plaintiff: Carmen Terry
Defendant: JPMorgan Chase Bank, N.A. and Real Time Resolutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bodeker et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2015cv02507
Plaintiff: Doreen Bodeker and Robert Bodeker
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gruen v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2014cv04345
Plaintiff: Adam S Gruen
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446

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