Other Fraud Cases filed in the US District Court for the Eastern District of New York
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff: ETS Contracting, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff: Virginia Reboli
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayden v. Discover Financial Services, Inc. et al
as 1:2022cv01651
Plaintiff: Rosemary Hayden
Defendant: Discover Financial Services, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Quintero et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2017cv03932
Defendant: BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff: Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rodney v. Fremont Investment & Loan et al
as 1:2015cv06979
Defendant: John A. Dicaro, Jamie Dimon, Fremont Investment & Loan and others
Plaintiff: Chester Rodney
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
JPMorgan Chase Bank, N.A. v. Brahe
as 2:2008cv00571
Plaintiff: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, N.A.
Defendant: William Brahe, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Musalli Factory for Gold & Jewellry Co. v. JPMorgan Chase Bank, N.A. et al
as 1:2007cv04539
Plaintiff: Musalli Factory for Gold & Jewellry Co.
Defendant: JPMorgan Chase Bank, N.A., Chase Investment Services Corporation and Nicholas Gambella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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