Other Fraud Cases
Cases 81 - 90 of 163
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
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff: AlignNetworks, Inc.
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant: DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Biobest U.S.A., Inc. v. LN Assure Trades Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11434
Plaintiff: Biobest U.S.A., Inc.
Defendant: LN Assure Trades Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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
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

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