Other Fraud Cases
Cases 111 - 120 of 167
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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
JPMorgan Chase Bank, N.A. v. Reifler et al We have downloadable decisions or orders for this case
as 1:2015cv01200
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Bradley C. Reifler, Nancy Reifler, Connie Malkiewicz and others
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 0:2014cv04786
Defendant: Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff: Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor: Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gruen v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2014cv04345
Plaintiff: Adam S Gruen
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
Edgebrook Bank v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2014cv06443
Plaintiff: Edgebrook Bank
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
RECTOR, WARDENS, AND VESTRYMEN OF CHRIST CHURCH CATHEDRAL OF INDIANAPOLIS v. JPMORGAN CHASE AND COMPANY et al We have downloadable decisions or orders for this case
as 1:2014cv01331
Defendant: JPMORGAN CHASE AND COMPANY and JPMORGAN CHASE BANK, N.A.
Plaintiff: RECTOR, WARDENS, AND VESTRYMEN OF CHRIST CHURCH CATHEDRAL OF INDIANAPOLIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Schaefer v. Smigel et al
as 1:2014cv02166
Plaintiff: Sam Schaefer
Defendant: Marcel Smigel, Ines Smigel, Kenneth Smigel and others
Cause Of Action: 28 U.S.C. § 1332

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