Other Fraud Cases
Cases 31 - 40 of 161
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)
Atlas Title Company v. JPMorgan Chase Bank, N.A. et al
as 2:2022cv00008
Plaintiff: Atlas Title Company
Defendant: JPMorgan Chase Bank, N.A. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441
Agencia Alemana De Nicaragua SA v. JPMorgan Chase Bank, N.A.
as 1:2021cv24378
Plaintiff: Agencia Alemana De Nicaragua SA
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
CLEAR TITLE OF NORTHWEST FLORIDA LLC v. JP MORGAN CHASE BANK NA
as 3:2021cv04369
Plaintiff: Clear Title of Northwest Florida, LLC and CLEAR TITLE OF NORTHWEST FLORIDA LLC
Defendant: JPMorgan Chase Bank, N.A. and JPMORGAN CHASE BANK NA
Cause Of Action: 28 U.S.C. § 1332
Simoni v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00176
Plaintiff: Stephen Simoni
Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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