Other Fraud Cases filed in the US District Court for the Middle District of Florida
Wilson v. The Bank of New York We have downloadable decisions or orders for this case
as 3:2021cv00145
Defendant: The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6 and The Bank of New York
Plaintiff: Albert Wilson
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00118
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00119
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant: Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Morsch v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv00983
Defendant: Elaine Meister, Jeff McClung, Krystal Bingham and others
Plaintiff: Jennifer Williams Morsch
Cause Of Action: 28 U.S.C. § 1441
Hillsborough Title, Inc. v. Samora Construction LLC et al We have downloadable decisions or orders for this case
as 8:2015cv01172
Plaintiff: Hillsborough Title, Inc.
Defendant: Samora Construction LLC, Pearl & Samora LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332

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