Other Fraud Cases
Cases 111 - 120 of 163
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
Coolahan v. JPMorgan Chase Bank, N.A.
as 4:2014cv11179
Plaintiff: Jennifer Coolahan
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Chang v. JPMorgan Chase Bank, N.A.
as 1:2014cv20368
Plaintiff: Hsi Chang
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Inglewood Woman's Club et al
as 2:2013cv05454
Cross Claimant: Rachel Benavidez, Marlene Fearing and Inglewood Woman's Club
Cross Defendant: Sandra Bescheinen and JPMorgan Chase Bank, N.A.
Defendant: Sandra Bescheinen, Does, Marlene Fearing and others
Plaintiff: JPMorgan Chase Bank, N.A.
Harris v. JPMorgan Chase Bank, N.A.
as 1:2013cv04513
Plaintiff: Robert F. Harris
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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