Other Fraud Cases filed in the US District Court for the Eastern District of California
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
McCrory et al v. Wilson et al
as 2:2010cv02737
Plaintiff: Charles McCrory , Debra McCrory and Jo Ann Stewart
Defendant: Stefan Wilson, TD Ameritrade, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1821
McCrory et al v. Wilson et al
as 2:2010at01483
Plaintiff: Charles McCrory, Debra McCrory and Jo Ann Stewart
Defendant: Stefan Wilson, TD Ameritrade, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1821
Chittaphong v. Washington Mutual Bank F.A. et al
as 2:2010cv01192
Plaintiff: Don Chittaphong
Defendant: Washington Mutual Bank F.A., JPMorgan Chase Bank, N.A and California Reconveyance Company
Cause Of Action: 15 U.S.C. § 1601
Hawks v. Washington Mutual Bank, F.A., et al
as 2:2010cv00301
Defendant: Washington Mutual Bank, F.A., Paramount Equity Mortgage, Inc., California Reconveyance Company and others
Plaintiff: Gerald Hawks
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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