Other Fraud Cases
Cases 61 - 70 of 161
Hyde-Edwards Salon & Spa v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 3:2020cv00762
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff: Hyde-Edwards Salon & Spa
Cause Of Action: 28 U.S.C. § 1715
Cyber Defense Group, LLC et al v. JPMorgan Chase and Co. et al
as 2:2020cv03589
Petitioner: DOES 1 through 10, inclusive
Plaintiff: In the Mix Promotions, Inc. and Cyber Defense Group, LLC
Defendant: JPMorgan & Chase Co, JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase and Co. and others
Cause Of Action: 28 U.S.C. § 1332
Schepis et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 7:2020cv02647
Plaintiff: Frank Canelas, Jr., Pursuit Opportunity Fund, I, L.P. and Anthony Schepis
Defendant: Peter S. Cane, JPMorgan Chase Bank, N.A. and CaneLaw, LLP
Cause Of Action: 28 U.S.C. § 1332
Seacoast Construction, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2020cv20491
Plaintiff: Seacoast Construction, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Grady v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv00045
Defendant: Dean Kruse, The Dekko Foundation and The Board of Directors, Attorney Michael A Yoder and others
Plaintiff: Edward A Grady, Jr.
Cause Of Action: 28 U.S.C. § 1441
USA, et al v. Cinnaire, et al We have downloadable decisions or orders for this case
as 20-1067
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Gerald McKean v. JPMorgan Chase Bank, N.A., et al
as 2:2019cv10840
Defendant: DOES 1 through 70, inclusive, JPMORGAN CHASE BANK, N.A.,, Does 1 through 70 inclusive and others
Plaintiff: Gerald McKean
Cause Of Action: 28 U.S.C. § 1441
VALLEY NATIONAL BANK v. INSURESCAN, INC. et al
as 2:2019cv20809
Plaintiff: VALLEY NATIONAL BANK
Defendant: JPMORGAN CHASE BANK, N.A., INSURESCAN, INC. and SERRAMONTE FORD
Cause Of Action: 28 U.S.C. § 1332
Bey v. Dimon We have downloadable decisions or orders for this case
as 4:2019cv07122
Plaintiff: Kirk Bey
Defendant: Chairman James Dimon and JPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co.
Cause Of Action: 28 U.S.C. § 1332
Fritchie et al v. JPMorgan Chase Bank NA
as 3:2019cv02527
Plaintiff: Deandra Brown and Carol Fritchie
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA
Not Yet Classified: ADR Provider
Cause Of Action: 28 U.S.C. § 1441

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