Cases 1 - 10 of 23
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant:
JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff:
REKO HOLDINGS LLC
3Rd Party Plaintiff:
Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant:
Citibank, N.A.
Counter Defendant:
Reko Holdings, LLC
3Rd Party Defendant:
Gopher Protocol, Inc.
Not Classified By Court:
Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jack Finnegan v. JPMorgan Chase Bank, N.A., et al
as 17-56404
Plaintiff - Appellant:
JACK R. FINNEGAN
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A. and JAYME L. BOWMAN, FKA Jayme Heller
Trice v. Damion et al
as 2:2016cv01348
Defendant:
James Baker, California Reconveyance Company, Verise V. Campbell and others
Plaintiff:
Geraldine A. Trice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cynthia L Brown v. Wells Fargo Bank NA et al
as 8:2015cv01770
Plaintiff:
Cynthia L Brown
Defendant:
Does, JPMorgan Chase NA, NDeX West and others
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al
as 3:2015cv00530
Plaintiff:
Catherine Woolsey , Carol Ball and Rachel Reidinger
Defendant:
J.P. Morgan Ventures Energy Corporation and JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al
as 3:2015cv00528
Plaintiff:
Catherine Woolsey , Carol Ball and Rachel Reidinger
Defendant:
J.P. Morgan Ventures Energy Corporation and JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant:
Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff:
Larry Brown
Hoilien v. Countrywide Home Loans, Inc. et al
as 3:2014cv00125
Plaintiff:
Lac T Hoilien
Defendant:
Countrywide Home Loans, Inc., JPMorgan Chase Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
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