Other Fraud Cases filed in California
Cases 91 - 100 of 115
RSS Feed | View as table | Sort by last update
Jennifer and Tyson Billingsley et al v J.P. Morgan Chase & Co, et al We have downloadable decisions or orders for this case
as 5:2010cv02516
Plaintiff: Jennifer and Tyson Billingsley and Susan Koeppbaker
Defendant: J.P. Morgan Chase & Co., Washington Mutual Bank, Jaime Dimon and others
Cause Of Action: 15 U.S.C. § 1601
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
Willis v. Chase Home Finance, LLC We have downloadable decisions or orders for this case
as 3:2010cv01021
Plaintiff: Donald D Willis
Defendant: Chase Home Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
Jahani et al v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 2:2010cv00777
Defendant: Washington Mutual Bank, J.P. Morgan Chase Bank, N.A., Chase Home Finance, LLC and others
Plaintiff: Faiz Jahani and Khadua Jahani
Cause Of Action: 31 U.S.C. § 3731 Fraud
v. Washington Mutual Bank et al
as 2:2010at00392
Defendant: Washington Mutual Bank, J.P. Morgan Chase Bank, N.A., Chase Home Finance, LLC and others
Plaintiff: Faiz Jahani and Khadua Jahani
Cause Of Action: 31 U.S.C. § 3731 Fraud
Torres et al v. Washington Mutual Bank et al We have downloadable decisions or orders for this case
as 3:2010cv00465
Plaintiff: Eli Torres and Maria Elena Torres
Defendant: Washington Mutual Bank, JP Morgan Chase National Corporate Services, Inc. and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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
Hawks v. WASHINGTON MUTUAL BANK, F.A., et al
as 2:2010at00145
Defendant: WASHINGTON MUTUAL BANK, F.A.,, JP Morgan Chase, Paramount Equity Mortgage, Inc. and others
Plaintiff: Gerald Hawks
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Alva-Castles et al v. Commitment Lending et al We have downloadable decisions or orders for this case
as 2:2010cv00020
Plaintiff: Dlorah Alva-Castles and Karlton Castles
Defendant: Commitment Lending, American Mortgage Group, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Benson et al v. JPMorgan Chase Bank N.A We have downloadable decisions or orders for this case
as 3:2009cv05272
Plaintiff: Kimberly Benson, Kimberly Benson, Kimberly Benson and others
Defendant: JPMorgan Chase Bank N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?