Other Fraud Cases
Cases 51 - 60 of 163
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
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00119
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00118
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
MO v. JPMORGAN CHASE BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2020cv14387
Defendant: U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff: SUNG H. MO
Cause Of Action: 28 U.S.C. § 1331
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff: UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant: WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Blank and Cables, Inc. v. JPMorgan Chase Bank, N.A. et al
as 3:2020cv05856
Defendant: Wells Fargo Bank, N.A. and JPMorgan Chase Bank, N.A.
Plaintiff: Blank and Cables, Inc.
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant: Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Timothy L. Robbins v. JPMorgan Chase Bank, National Association
as 2:2020cv07671
Counter Claimant: JPMORGAN CHASE BANK, N.A.,
Plaintiff: Timothy L Robbins
Defendant: JPMorgan Chase Bank, National Association and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Ajir AI LLC v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2020cv04428
Plaintiff: AJIRA AI LLC
Defendant: JPMORGAN CHASE BANK, N.A., and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331

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