Other Fraud Cases
Cases 21 - 30 of 163
Bailey v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv00135
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: JPMorgan Chase Bank, N.A. and James Dimon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00699
Plaintiff: SUPERCLINICS USA, INC.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Audrey Kramer v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 22-16690
Plaintiff / Appellant: AUDREY E. KRAMER
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., KENT F. LARSEN and SMITH, LARSEN & WIXOM
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al We have downloadable decisions or orders for this case
as 3:2022cv00566
Plaintiff: Chicago Title Company, LLC
Defendant: Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ronald Scherer v. JPMorgan Chase Bank, N.A., et al
as 22-12296
Plaintiff / Appellant: RONALD EARL SCHERER
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., STEVEN TIGGS, STUART PARCELL and others
Landers v. JPMorgan Chase Bank, N.A.
as 4:2022cv01463
Counter Defendant: Kim O. Landers
3Rd Party Plaintiff: JPMorgan Chase Bank, N.A.
3Rd Party Defendant: OMNIBUS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hayden v. Discover Financial Services, Inc. et al
as 1:2022cv01651
Plaintiff: Rosemary Hayden
Defendant: Discover Financial Services, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Aidikoff Law, A.P.C. et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv01297
Plaintiff: Aidikoff Law, A.P.C., Aidikoff Law and Jeffrey Aidikoff
Defendant: JPMORGAN CHASE BANK, N.A.,, Does 1 through 50, inclusive and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bosco Seungchul Baek v. JPMorgan Chase Bank, National Association We have downloadable decisions or orders for this case
as 2:2022cv01186
Plaintiff: Bosco Seungchul Baek
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Medis S.A. v. JPMorgan Chase Bank, N.A., We have downloadable decisions or orders for this case
as 1:2022cv00849
Plaintiff: Medis S.A.
Defendant: JPMorgan Chase Bank, N.A.,
3Rd Party Defendant: Dromex International, S.A. and Narcisa C. Lewis
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud

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