Other Fraud Cases filed in California
Cases 21 - 30 of 35
Giribala Patel et al v. Citibank Corporation et al
as 8:2019cv01539
Defendant: Citibank Corporation, Apple, Inc., Bank of America and others
Plaintiff: Giribala Patel and Sajan Patel
Cause Of Action: 28 U.S.C. § 1441
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Sustainable Pavement Technologies, LLC v. Holiday et al We have downloadable decisions or orders for this case
as 2:2017cv02687
Plaintiff: Sustainable Pavement Technologies, LLC
Defendant: Rich Holiday, Ryan Bonari, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv03275
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Terry v. JPMorgan Chase Bank, N.A. et al
as 3:2015cv01666
Plaintiff: Carmen Terry
Defendant: JPMorgan Chase Bank, N.A. and Real Time Resolutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Bodeker et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2015cv02507
Plaintiff: Doreen Bodeker and Robert Bodeker
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gruen v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2014cv04345
Plaintiff: Adam S Gruen
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
JPMorgan Chase Bank, N.A. v. Inglewood Woman's Club et al
as 2:2013cv05454
Cross Claimant: Rachel Benavidez, Marlene Fearing and Inglewood Woman's Club
Cross Defendant: Sandra Bescheinen and JPMorgan Chase Bank, N.A.
Defendant: Sandra Bescheinen, Does, Marlene Fearing and others
Plaintiff: JPMorgan Chase Bank, N.A.
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
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.

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