Cases 1 - 6 of 6
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2022cv20062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Pirela v. Wellsfargo Bank et al
as 1:2016cv25214
Plaintiff:
Joseph Pirela
Defendant:
Wellsfargo Bank, JPMorgan Chase Bank (NA), Chase Bank and others
Cause Of Action: 28 U.S.C. § 1331
Peterson et al v. JPMorgan Chase Bank, NA et al
as 9:2016cv81206
Plaintiff:
David E. Peterson and Annie M. Peterson
Defendant:
JPMorgan Chase Bank, NA, Bayview Loan Servicing, LLC and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, NA v. Peterson et al
as 9:2014cv80503
Defendant:
David E. Peterson and Annie M. Peterson
Plaintiff:
JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
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