Other Fraud Cases
Cases 101 - 110 of 163
Nelson v. JPMorgan Chase Bank, N.A.
as 4:2015cv03366
Plaintiff: Patricia Nelson
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Morgan v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv01136
Plaintiff: Matthew Morgan
Defendant: JPMorgan Chase Bank, N.A., Experian Information Solutions, Inc. and TransUnion LLC
Cause Of Action: 15 U.S.C. § 1681
Manson v. JPMorgan Chase Bank N.A. We have downloadable decisions or orders for this case
as 1:2015cv02373
Plaintiff: Seth (I) C. Manson
Defendant: JPMorgan Chase Bank N.A.
Cause Of Action: 15 U.S.C. § 1692
Zone 4 Energy Limited v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv23593
Plaintiff: Zone 4 Energy Limited
Defendant: JPMorgan Chase Bank, N.A. , Jorge Delfi and ANK Capital Limited
Cause Of Action: 28 U.S.C. § 1332
Zone 4 Energy Limited v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv23488
Plaintiff: Zone 4 Energy Limited
Defendant: JPMorgan Chase Bank, N.A. and Jorge Delfi
Cause Of Action: 28 U.S.C. § 1332
Prudential Investment Portfolios 2 v. Barclays Bank plc et al
as 1:2015cv07031
Defendant: Barclays Bank plc, Barclays Capital Inc., Barclays PLC and others
Plaintiff: Prudential Investment Portfolios 2
Cause Of Action: 28 U.S.C. § 1331
Terry v. JPMorgan Chase Bank, N.A. et al
as 3:2015cv01666
Plaintiff: Carmen Terry
Defendant: JPMorgan Chase Bank, N.A. and Real Time Resolutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bodeker et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2015cv02507
Plaintiff: Doreen Bodeker and Robert Bodeker
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
Fountain et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00119
Plaintiff: Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant: JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act

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?