Other Fraud Cases
Cases 31 - 40 of 107
Hosmer et al v. Esquire Bank NA et al
as 1:2018cv00124
Defendant: JP Morgan Chase Bank, N.A., Esquire Bank NA and Citibank N.A.
Plaintiff: Art Hosmer and Bert Rosenquist
Cause Of Action: 28 U.S.C. § 1332
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant: JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff: Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Cababie et al v. J.P. Morgan Chase Bank, N.A.
as 1:2018cv05249
Plaintiff: Elias Sacal Cababie , BVG World, S.A. de C.V. and Inmobilaria Insurgentes 421, S.A. de C.V.
Defendant: J.P. Morgan Chase Bank, N.A.
Counter_claimant: J.P. Morgan Chase Bank, N.A.
Counter_defendant: BVG World, S.A. de C.V. , Elias Sacal Cababie and Inmobilaria Insurgentes 421, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1332
BULUT v. JP MORGAN CHASE BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2018cv09303
Plaintiff: SARAH A BULUT
Defendant: JP MORGAN CHASE BANK, N.A. , VISA, INC. and VISA USA, INC.
Cause Of Action: 28 U.S.C. § 1332
DUNHAM v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv21548
Plaintiff: MICHAEL D DUNHAM
Defendant: JP Morgan Chase Bank, N.A., Rodney Rutty, WELLS FARGO BANK, ,N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Lee v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 2:2018cv02887
Plaintiff: Jessie Lee
Defendant: Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A., Barry Grodsky and others
Cause Of Action: 42 U.S.C. § 1983
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff: Brank Obradovic
Defendant: Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: 28 U.S.C. § 1331
WILDER v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv20820
Plaintiff: RICHARD WILDER
Defendant: JP Morgan Chase Bank, N.A., Rodney Rutty, Essex Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee: UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified: Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant: J.P. Morgan Private Bank
El Paso Title Co., Inc. v. J.P. Morgan Chase Bank, N.A. et al
as 3:2017cv00303
Defendant: Bank Of America, N.A. and J.P. Morgan Chase Bank, N.A.
Plaintiff: El Paso Title Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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