Other Fraud Cases
Cases 21 - 30 of 107
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
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv22339
Defendant: Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff: FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff: Angela Williams
Cause Of Action: 28 U.S.C. § 1332
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
Banister v. J. P. Morgan Chase Bank, N.A. et al
as 1:2019cv06248
Plaintiff: Delois A. Banister
Defendant: J. P. Morgan Chase Bank, N.A. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23565
Plaintiff: Jon Sale, as Receiver and Jon Sale
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23561
Plaintiff: Jon Sale, as Receiver
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
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
Waddell et al
as 2:2018cv10473
Petitioner: Virginia Marie Dean, JP Morgan Chase Bank, N.A., Southern California IBEW-NECA Trust Fund and others
Cause Of Action: 28 U.S.C. § 1391
Billy Edwin Waddell v. Southern California IBEW-NECA Trust Fund et al We have downloadable decisions or orders for this case
as 2:2018cv10476
Defendant: JP Morgan Chase Bank, N.A., Ms. Virginia marie Dean, Southern California IBEW-NECA Trust Fund and others
Plaintiff: Billy Edwin Waddell
Cause Of Action: 28 U.S.C. § 1331

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