Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 44
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff: Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant: JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
28th HDG, LLC v. JP Morgan Chase et al We have downloadable decisions or orders for this case
as 3:2024cv00067
Plaintiff: 28th HDG, LLC
Defendant: JP Morgan Chase, National Association, John Reeves and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Duffy v. JP Morgan Chase Bank, National Association We have downloadable decisions or orders for this case
as 2:2022cv01988
Plaintiff: James Duffy and Jim Duffy
Defendant: JP Morgan Chase Bank, National Association
Ozdurak Pamuk Dokumain et al v. JP Morgan Chase and Co et al
as 8:2021cv01456
Plaintiff: Ozdurak Pamuk Dokumain and Tekstil Sanatyi ve Ticaret Ltd. Sti.
Defendant: JP Morgan Chase & Co, Unknown Account No of JP Morgan Chase &Co., Unknown Account Ending in xxx3179, JP Morgan Chase and Co and others
Cause Of Action: 28 U.S.C. § 1332
(PS) Parker v. JP Morgan Chase We have downloadable decisions or orders for this case
as 2:2020cv00455
Plaintiff: Akika Parker
Defendant: JP Morgan Chase
Cause Of Action: 42 U.S.C. § 1983
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
Wilson v. JP Morgan Chase Bank National Association
as 3:2018cv02209
Defendant: JP Morgan Chase Bank National Association
Plaintiff: Sue Wilson
Cause Of Action: 28 U.S.C. § 1332
Waddell et al
as 2:2018cv10473
Petitioner: Virginia Marie Dean, JP Morgan Chase Bank, N.A., Southern California IBEW-NECA Trust Fund and others
Cause Of Action: 28 U.S.C. § 1391
Billy Edwin Waddell v. Southern California IBEW-NECA Trust Fund et al We have downloadable decisions or orders for this case
as 2:2018cv10476
Defendant: JP Morgan Chase Bank, N.A., Ms. Virginia marie Dean, Southern California IBEW-NECA Trust Fund and others
Plaintiff: Billy Edwin Waddell
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2018cv08009
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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