Other Fraud Cases
Cases 11 - 20 of 79
Thomas et al v. PCF Properties of Texas, LLC et al
as 4:2022cv00705
Plaintiff: James Allen, Robert Thomas and Allan Haye
Defendant: PCF Properties of Texas LLC
3Rd Party Defendant: Elizabeth Thomas and JP Morgan Chase Bank N.A.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Granada Developers, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2021cv24253
Plaintiff: Granada Developers, Inc.
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
MAYORAL et al v. SALIN et al We have downloadable decisions or orders for this case
as 0:2021cv62074
Plaintiff: FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant: ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
Taya Agricultural Feed Mill Co. v. Heritier Byishimo, et al We have downloadable decisions or orders for this case
as 4:2021cv03088
Defendant: Taya Agricultural Feed Mill Co., Heritier Byishimo, Alaxco International and others
Cause Of Action: 28 U.S.C. § 1332
Federation of State Massage Therapy Boards v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv02925
Plaintiff: Federation of State Massage Therapy Boards
Garnishee: JP Morgan Chase Bank, N.A. and Cathay Bank
Abbey et al v. JP Morgan Chase Bank, N.A.
as 1:2021cv04638
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Diane L. Abbey and Arthur N. Abbey
Cause Of Action: 28 U.S.C. § 1332
Abbey et al v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2021cv04643
Defendant: JP Morgan Chase Bank, N.A.
Plaintiff: Diane L. Abbey, Arthur N. Abbey and Diane Abbey
Cause Of Action: 28 U.S.C. § 1332
FREEDMAN v. JP MORGAN CHASE BANK, N.A. et al
as 2:2021cv10203
Defendant: WELLS FARGO BANK, N.A., JP MORGAN CHASE BANK, NA and JP MORGAN CHASE BANK, N.A.
Plaintiff: SCOTT J. FREEDMAN
Cause Of Action: 28 U.S.C. § 1441
VR CONSULTANTS, INC. v. JP MORGAN CHASE & CO. et al We have downloadable decisions or orders for this case
as 2:2020cv06110
Defendant: JP MORGAN CHASE BANK, N.A. and JP MORGAN CHASE & CO.
Plaintiff: VR CONSULTANTS, INC.
Cause Of Action: 28 U.S.C. § 1332
REYNOLDS v. JP MORGAN CHASE BANK N.A. et al
as 1:2019cv01261
Defendant: DOES 1 THROUGH 10, NATIONSTAR MORTGAGE LLC, SETERUS, INC. and others
Plaintiff: EDWARD J. REYNOLDS
Cause Of Action: 28 U.S.C. § 1332

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