Other Fraud Cases
Cases 61 - 70 of 163
Blank and Cables, Inc. v. Wells Fargo Bank, N.A. et al
as 3:2020cv05854
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
Morsch v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv00983
Defendant: Elaine Meister, Jeff McClung, Krystal Bingham and others
Plaintiff: Jennifer Williams Morsch
Cause Of Action: 28 U.S.C. § 1441
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant: KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff: ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant: Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff: Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
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
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
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
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
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
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

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