Other Fraud Cases filed in California
Cases 31 - 40 of 46
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
Alkasabi et al v. Washington Mutual Bank, F.A. et al
as 3:2012cv02569
Plaintiff: Osama A. Alkasabi and Nadia Haddada
Defendant: Washington Mutual Bank, F.A., Washington Mutual Bank, Federal Deposit Insurance Company and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Hossein Darvish et al v. JPMorgan Chase Bank et al
as 2:2012cv05043
Defendant: Sima Betpera, Does, Does and others
Plaintiff: Hossein Darvish and Fariba Javadipour
Meolody K Peterson v. JPMorgan Chase Bank NA et al
as 2:2012cv00837
Defendant: Does, JPMorgan Chase Bank NA and JPMorgan Chase and Co
Plaintiff: Melody K Peterson
Ernest Michael Bakenie v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 8:2012cv00060
Defendant: Ndex West LLC, Cal Western Reconveyance Corporation, JPMorgan Chase Bank NA and others
Plaintiff: Geoffrey Moncreif, Ernest Michael Bakenie, Steven Michael Whitcomb and others
Cause Of Action: 15 U.S.C. § 1640
Felipe Tapia v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv10658
Defendant: Does and JPMorgan Chase Bank NA
Plaintiff: Felipe Tapia
Larry Bruce Di Scenza v. Edward Ham et al We have downloadable decisions or orders for this case
as 5:2011cv01015
Defendant: Crestline Enterprises Inc, Does, Federal Home Loan Mortgage Corporation and others
Plaintiff: Larry Bruce Di Scenza
Leonilo Hernandez v. Quality Loan Services et al
as 2:2011cv03224
Defendant: California Reconveyance Company, Does, JP Morgan Chase Bank NA and others
Plaintiff: Leonilo Hernandez
Louis Hobaica et al v. Seypet Resorts LLC et al We have downloadable decisions or orders for this case
as 2:2011cv00702
Plaintiff: William E Anderson, Arthur Brown, Zofia Brown and others
Defendant: First American Title Insurance Company, JPMorgan Chase Bank NA, M&I Marshall & Ilsley Bank and others

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