Other Fraud Cases
Cases 1 - 10 of 694
Larry et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant: Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff: Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
RPCG-GP I LLC v JPMorgan Chase Bank NA
as 3:2024cv02325
Plaintiff: RPCG-GP I, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff: Ronald E. Scherer, Sr.
Defendant: JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Development Professionals Inc.-Making Cents International LLC v. Bank of America, N.A. et al
as 1:2024cv01529
Plaintiff: Development Professionals Inc.-Making Cents International LLC
Defendant: JPMorgan Chase Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Horst, et al. v. Gomez, et al
as 4:2024cv03173
Plaintiff: ANA MUNOZ, IGNACIO JAIMES and THOMAS HORST
Defendant: BANK OF AMERICA N.A., K&G INVESTMENT SOLUTIONS, LLC, DOUGLAS R. WALLACE and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JPMorgan Chase Bank, N.A. v. GDV Builders Corp. et al
as 1:2024cv05718
Defendant: Gasper D. Vitale, Rock the Gasper Equities, LLC and GDV Builders Corp.
Plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. JP Morgan Chase Bank, NA We have downloadable decisions or orders for this case
as 5:2024cv04947
Plaintiff: David Stapleton
Defendant: JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Donnelley et al v. JP Morgan Chase Bank N.A. et al
as 9:2024cv80945
Plaintiff: Douglas Stockham and Patricia Donnelley
Defendant: John Doe and JP Morgan Chase Bank N.A.
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Mullis v. J.P. Morgan Chase & Co. et al
as 3:2024cv01334
Defendant: Neology Inc., J.P. Morgan Chase & Co., Francisco Martinez De Velasco and others
Plaintiff: Joseph N. Mullis
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
AGRICULTURAL CHEMICAL SOLUTIONS, INC. et al v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
as 1:2024cv01261
Defendant: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff: Bogumila Kopczynski and Agricultural Chemical Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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