Other Fraud Cases
Cases 11 - 20 of 218
Apex Home Technology, LLC v. JPMorgan Chase Bank, N.A.
as 1:2023cv05735
Plaintiff: Apex Home Technology, LLC
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New v. JPMorgan Chase Bank, NA We have downloadable decisions or orders for this case
as 3:2023cv01016
Plaintiff: Robert New and Rob New
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Grewal et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv05643
Plaintiff: Preet Grewal and Evergreen Auto Care, Inc. doing business as Integrity Automotive Service
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff: LISETTE YAQUES and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ryan Construction Services, LLC et al v. JPMorgan Chase Bank, National Association
as 4:2023cv03567
Plaintiff: Ryan Construction Services, LLC
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff: Joe N. Guy Co., Inc.
Defendant: JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
JPMorgan Chase Bank, N.A. v. Nowak et al We have downloadable decisions or orders for this case
as 1:2023cv06834
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff: ETS Contracting, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff: Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff: Virginia Reboli
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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