Other Fraud Cases
Cases 141 - 150 of 163
Ross v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv05798
Plaintiff: Linda Ross
Defendant: JPMorgan Chase Bank, N.A. and J.P. Morgan Mortgage Acquisition Corp.
Cause Of Action: 28 U.S.C. § 1332
Karnes v. Chase Home Finance LLC et al
as 0:2011cv01574
Plaintiff: Julie Karnes
Defendant: Chase Home Finance LLC and JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Kelley v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 0:2010cv04999
Plaintiff: Douglas A. Kelley
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , One Equity Partners LLC and others
Cause Of Action: 31 U.S.C. § 3731
JPMorgan Chase Bank, N.A. v. United General Title Insurance Company et al
as 2:2010cv09003
Defendant: First American Title Insurance Company and United General Title Insurance Company
Plaintiff: JPMorgan Chase Bank, N.A.
Kaplan v. Bank of New York Mellon Trust Company, The et al We have downloadable decisions or orders for this case
as 1:2010cv02802
Plaintiff: Marc Harris Kaplan
Defendant: Bank of New York Mellon Trust Company, The, National Association, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Kimberly Benson, et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 10-17402
Plaintiff - Appellant: KIMBERLY BENSON, KARIMDAD BALOCH, NEERJA JAIN GURSAHANEY and others
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., individually and as successor in interest of Washington Mutual, Inc.
McCrory et al v. Wilson et al
as 2:2010cv02737
Plaintiff: Charles McCrory , Debra McCrory and Jo Ann Stewart
Defendant: Stefan Wilson, TD Ameritrade, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1821
McCrory et al v. Wilson et al
as 2:2010at01483
Plaintiff: Charles McCrory, Debra McCrory and Jo Ann Stewart
Defendant: Stefan Wilson, TD Ameritrade, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 1821
Hobaica et al v. Seypet Resorts LLC et al
as 2:2010cv01289
Plaintiff: Louis Hobaica , Kim Stone , Arthur Desroches, Jr. and others
Defendant: Seypet Resorts LLC, Seypet Resorts S de RL de CV, First American Title Insurance Company and others
Cause Of Action: 23 U.S.C. § 1441
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

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