Other Fraud Cases
Cases 121 - 130 of 163
JPMorgan Chase Bank, N.A. v. Assasepa et al
as 1:2013cv02169
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Mooya Ollie Assasepa, Kojo Assasepa, Moses Kaoga, Jr. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Storkson v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2013cv00350
Plaintiff: Kathern Storkson
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JPMorgan Chase Bank, N.A. v. Terry William Lewis Jr. et al
as 3:2012cv02971
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Terry William Lewis Jr., Phillip Jamall Broussard, Lyne Annette Lewis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carr v. JPMorgan Chase Bank, N.A.
as 2:2012cv05748
Plaintiff: Judy B. Carr
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sailer et al v. U.S. Bank, N.A. et al
as 1:2012cv06476
Plaintiff: J.D. Sailer and Joe Martano
Defendant: U.S. Bank, N.A. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Edgar Numrich v. JPMorgan Chase Bank N.A.
as 12-35549
Plaintiff - Appellant: EDGAR T. NUMRICH
Defendant - Appellee: JPMORGAN CHASE BANK N.A.
Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv04761
Plaintiff: Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management L.L.C. and others
Defendant: Bear, Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
Ramos v. Chase Investment Services Corp. et al
as 3:2012cv00211
Defendant: Chase Investment Services Corp., Florlena Cortez and JPMorgan Chase Bank, N.A.
Plaintiff: Jose G.L. Ramos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Bayerische Landesbank, New York Branch v. Bear Stearns & Co. Inc. et al
as 1:2012cv02804
Plaintiff: Bayerische Landesbank, New York Branch
Defendant: Bear Stearns & Co. Inc. , The Bear Stearns Companies, Inc., , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 28 U.S.C. § 1442
Feltz v. JPMorgan Chase Bank, N.A.
as 1:2012cv01119
Plaintiff: Shane Feltz
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 0053

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