Other Fraud Cases
Cases 41 - 50 of 107
Plaintiff v. Defendant
as 1:2017cv22605
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Chipman v. JP Morgan Chase Bank, N.A. et al
as 1:2017cv00494
Plaintiff: Adam Chipman
Defendant: JP Morgan Chase Bank, N.A., Equifax Information Services, LLC and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681
Peterson v. Wells Fargo Trustee
as 16-3635
Plaintiff - Appellant: Alyssa S. Peterson
Defendant - Appellee: Wells Fargo Trustee, Wells Fargo Bank, N.A. and J.P. Morgan Chase Bank, N.A.
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff: Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant: Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
Piguet et al v. J.P. Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2016cv61935
Plaintiff: Christine A. Piguet and Peter N. Archer
Defendant: J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase and Company, Ronald R. Wolfe & Assoc. P.A. and others
Cause Of Action: 28 U.S.C. § 1331
Luisa Maria Melendez v. MTC Financial Inc.
as 8:2016cv00294
Defendant: DOES, JP Morgan Chase Bank, N.A., and MTC Financial Inc.
Plaintiff: Luisa Maria Melendez
Cox v. Haney et al We have downloadable decisions or orders for this case
as 2:2015cv05967
Plaintiff: Carole Cole Cox
Defendant: Harrison D. Haney, JP Morgan Chase Bank, N.A. and Interactive Brokers LLC
Cause Of Action: 28 U.S.C. § 1332
William Freeman v. JP Morgan Chase Bank N.A. We have downloadable decisions or orders for this case
as 15-14944
Plaintiff - Appellant: WILLIAM M. FREEMAN
Defendant - Appellee: JP MORGAN CHASE BANK N.A.
City of Philadelphia et al v. Barclays Bank Plc et al
as 1:2015cv07972
Plaintiff: City of Philadelphia and Pennsylvania Intergovernmental Cooperation Authority
Defendant: Barclays Bank plc, Citibank, N.A., Credit Suisse Group AG and others
Cause Of Action: 15 U.S.C. § 1
Ritchey v. JP Morgan Chase Bank N.A. et al
as 1:2015cv13527
Plaintiff: Nicole N. Ritchey
Defendant: JP Morgan Chase Bank N.A. , M&T Bank and Federal Home Loan Mortgage Corporation
Cause Of Action: 31 U.S.C. § 3731

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