Other Fraud Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 18
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jeffrey E. Brandlin v. JPMorgan Chase Bank, N.A.
as 2:2023cv10451
Plaintiff: Jeffrey E. Brandlin
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Melinda Relles et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv02554
Plaintiff: Melinda Relles and Ron Relles
Defendant: JPMorgan Chase Bank, N.A., Does 1 to 100, JPMorgan Chase Bank, N.A. doing business as Chase Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00699
Plaintiff: SUPERCLINICS USA, INC.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Aidikoff Law, A.P.C. et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv01297
Plaintiff: Aidikoff Law, A.P.C., Aidikoff Law and Jeffrey Aidikoff
Defendant: JPMORGAN CHASE BANK, N.A.,, Does 1 through 50, inclusive and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bosco Seungchul Baek v. JPMorgan Chase Bank, National Association We have downloadable decisions or orders for this case
as 2:2022cv01186
Plaintiff: Bosco Seungchul Baek
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atlas Title Company v. JPMorgan Chase Bank, N.A. et al
as 2:2022cv00008
Plaintiff: Atlas Title Company
Defendant: JPMorgan Chase Bank, N.A. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Antarctica Service, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv08199
Plaintiff: Antarctica Service, Inc.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332
Greg W. Garrotto v. JPMorgan Chase Bank N.A. et al
as 2:2021cv04501
Defendant: Does 1-10, Gordan Services and JPMorgan Chase Bank N.A.
Plaintiff: Greg W. Garrotto
Cause Of Action: 28 U.S.C. § 1332
National Title Insurance of New York, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv01109
Defendant: DOES 1-50 inclusive, JPMORGAN CHASE BANK and JPMorgan Chase Bank, N.A.
Plaintiff: NATIONAL TITLE INSURANCE OF NEW YORK, INC.
Cause Of Action: 28 U.S.C. § 1441

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