Other Fraud Cases
Cases 41 - 50 of 161
Ozdurak Tekstil Sanayi Ve Ticaret As, a foreign corporation v. JP Morgal Chase & Co. a Delaware Corporation et al We have downloadable decisions or orders for this case
as 7:2021cv00453
Plaintiff: Ozdurak Tekstil Sanayi Ve Ticaret As
Defendant: JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 2201
Metro Denver Title LLC v. JPMorgan Chase Bank, NA
as 1:2021cv02705
Plaintiff: Metro Denver Title LLC doing business as First Integrity Title Company and Metro Denver Title LLC a Colorado limited liability company doing business as First Integrity Title Company
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Antarctica Service, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv08199
Plaintiff: Antarctica Service, Inc.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332
Kramer v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv01585
Plaintiff: Audrey E Kramer
Defendant: JPMorgan Chase Bank N.A., Kent F. Larsen and Smith Larsen & Wixom
Cause Of Action: 28 U.S.C. § 1332 pp
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant: BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Kramer v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv04266
Defendant: Kent F. Larsen, JPMorgan Chase Bank, N.A. and Smith Larsen & Wixom
Plaintiff: Audrey Kramer and Audrey E Kramer
Cause Of Action: 28 U.S.C. § 1332
Cruden Bay Holdings LLC v. Jezierski et al We have downloadable decisions or orders for this case
as 3:2021cv01170
Plaintiff: CRUDEN BAY HOLDINGS, LLC and Cruden Bay Holdings LLC
Defendant: JPMORGAN CHASE BANK, N.A., CAMERON R JEZIERSKI and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1446
Greg W. Garrotto v. JPMorgan Chase Bank N.A. et al
as 2:2021cv04501
Defendant: Does 1-10, Gordan Services and JPMorgan Chase Bank N.A.
Plaintiff: Greg W. Garrotto
Cause Of Action: 28 U.S.C. § 1332
Wilson v. The Bank of New York We have downloadable decisions or orders for this case
as 3:2021cv00145
Defendant: The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6 and The Bank of New York
Plaintiff: Albert Wilson
Cause Of Action: 28 U.S.C. § 1332
National Title Insurance of New York, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv01109
Defendant: DOES 1-50 inclusive, JPMORGAN CHASE BANK and JPMorgan Chase Bank, N.A.
Plaintiff: NATIONAL TITLE INSURANCE OF NEW YORK, INC.
Cause Of Action: 28 U.S.C. § 1441

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