Other Fraud Cases
Cases 81 - 90 of 161
Denson et al v. JPMorgan Chase Bank, N.A. et al
as 4:2018cv00396
Plaintiff: Sandra Dewalt Denson and Robert Denson
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Chase & Co. , Rasheal Farris and others
Cause Of Action: 42 U.S.C. § 1983
Juan Marquez v. JPMorgan Chase Bank, N.A., et al
as 18-55023
Plaintiff - Appellant: JUAN MANUEL MARQUEZ
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., a New York corporation, improperly named and sued and JPMORGAN CHASE & CO., a Delaware corporation, improperly named and sued
Defendant: ADEL ALSIBYDES COTTON, AKA Adel Cotton, AKA Alsibydes Cotton Roman, AKA Adel A. Cotton-Roman, HEBER A. COTTON, BRIAN D. LALLEMENT and others
Sustainable Pavement Technologies, LLC v. Holiday et al We have downloadable decisions or orders for this case
as 2:2017cv02687
Plaintiff: Sustainable Pavement Technologies, LLC
Defendant: Rich Holiday, Ryan Bonari, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
JPMorgan Chase Bank, N.A. v. Jackson et al
as 4:2017cv02590
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Howard Jackson, Estate of Katherine Wingo, Theodore Maurice Wingo and others
Cause Of Action: 28 U.S.C. § 1332
Quintero et al v. Wells Fargo Bank N A et al We have downloadable decisions or orders for this case
as 1:2017cv03932
Defendant: BYDEX B LLC., Steven Burroughs, Homebridge Financial Services, Inc. and others
Plaintiff: Armando Quintero and Luz Quintero
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fly Allways Airlines v. JPMorgan Chase Bank, N.A. et al
as 0:2017cv60985
Plaintiff: Fly Allways Airlines
Defendant: JPMorgan Chase Bank, N.A. and John Does
Cause Of Action: 28 U.S.C. § 1446
J.P. Morgan Securities, LLC et al v. Jordan
as 1:2017cv00199
Plaintiff: J.P. Morgan Securities, LLC , JPMorgan Chase Bank, N.A. , Chase Bank USA, N.A. and others
Defendant: Gigi Jordan
Cause Of Action: 28 U.S.C. § 1332
Perry v. Chase Auto Finance et al We have downloadable decisions or orders for this case
as 2:2017cv10017
Plaintiff: Bruce K Perry
Defendant: Chase Auto Finance and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Hip Hop Beverage Corporation v. Juneice Michaux, et al We have downloadable decisions or orders for this case
as 16-56899
Plaintiff - Appellant: HIP HOP BEVERAGE CORPORATION, a Nevada corporation
Defendant - Appellee: JUNEICE DEANNA MICHAUX, an individual, ANHM FZCO, LLC, a California Limited Liability Company, JPMORGAN CHASE BANK, N.A., a national banking association and others

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