Other Fraud Cases
Cases 1 - 10 of 11
Nicholas Henkels v. JPMorgan Chase Bank NA, et al
as 12-15226
Plaintiff - Appellant: NICHOLAS A. HENKELS, a single man
Defendant - Appellee: JPMORGAN CHASE BANK NA, Receiver for Washington Mutual Bank, an assignee of FDIC, CHASE HOME FINANCE LLC, a division of JPMorgan Chase Bank NA, WELLS FARGO BANK NA and others
Ernest Michael Bakenie v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 8:2012cv00060
Defendant: Ndex West LLC, Cal Western Reconveyance Corporation, JPMorgan Chase Bank NA and others
Plaintiff: Geoffrey Moncreif, Ernest Michael Bakenie, Steven Michael Whitcomb and others
Cause Of Action: 15 U.S.C. § 1640
Leonilo Hernandez v. Quality Loan Services et al
as 2:2011cv03224
Defendant: California Reconveyance Company, Does, JP Morgan Chase Bank NA and others
Plaintiff: Leonilo Hernandez
Henkels v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv00299
Plaintiff: Nicholas A Henkels
Defendant: JPMorgan Chase Bank NA , Chase Home Finance LLC , Wells Fargo Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
Chittaphong v. Washington Mutual Bank F.A. et al
as 2:2010cv01192
Plaintiff: Don Chittaphong
Defendant: Washington Mutual Bank F.A., JPMorgan Chase Bank, N.A and California Reconveyance Company
Cause Of Action: 15 U.S.C. § 1601
Ronald Williams, et al v. JP Morgan Chase Bank, et al
as 10-16102
Plaintiff - Appellant: RONALD WILLIAMS and JANN G. WILLIAMS
Defendant - Appellee: JP MORGAN CHASE BANK, CALIFORNIA RECONVEYANCE COMPANY, CHASE HOME FINANCE LLC and others
Hawks v. Washington Mutual Bank, F.A., et al
as 2:2010cv00301
Defendant: Washington Mutual Bank, F.A., Paramount Equity Mortgage, Inc., California Reconveyance Company and others
Plaintiff: Gerald Hawks
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hawks v. WASHINGTON MUTUAL BANK, F.A., et al
as 2:2010at00145
Defendant: WASHINGTON MUTUAL BANK, F.A.,, JP Morgan Chase, Paramount Equity Mortgage, Inc. and others
Plaintiff: Gerald Hawks
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Galicia v. Washington Mutual Bank, FA et al We have downloadable decisions or orders for this case
as 1:2009cv01313
Plaintiff: Elsa L. Galicia
Defendant: Washington Mutual Bank, FA and California Reconveyance Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Galicia v. Washington Mutual Bank, FA et al
as 1:2009at00590
Plaintiff: Elsa Galicia
Defendant: Washington Mutual Bank, FA and California Reconveyance Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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