Other Fraud Cases filed in the US District Court for the Central District of California
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
Luisa Maria Melendez v. MTC Financial Inc.
as 8:2016cv00294
Defendant: DOES, JP Morgan Chase Bank, N.A., and MTC Financial Inc.
Plaintiff: Luisa Maria Melendez

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