Other Fraud Cases
Cases 1 - 10 of 14
Banister v. J. P. Morgan Chase Bank, N.A. et al
as 1:2019cv06248
Plaintiff: Delois A. Banister
Defendant: J. P. Morgan Chase Bank, N.A. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Farrow v. Hotel Inn Brunswick Georgia 341 et al
as 2:2018cv00123
Defendant: J P, Hotel Inn Brunswick Georgia 341 and JB
Plaintiff: Latisha Denise Farrow
Cause Of Action: 42 U.S.C. § 1983
Levine v. Scott et al
as 1:2018cv00625
Defendant: Laurin M. McSwain, Nels S.D. Peterson, Patrick Head and others
Plaintiff: Sam L. Levine
Cause Of Action: 28:l332 Diversity - Foreclosure
Bryan et al v. Garrison Municipal et al
as 4:2015cv01787
Plaintiff: J. P. Bryan and Margaret Vonder Hoya
Defendant: Garrison Municipal Partners, LP, CMG Management, LP, General Partner and Charles Monroe Garrison
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Windward Capital, LLC v. Northern Frac Proppants II LLC et al
as 4:2015cv00956
Plaintiff: Windward Capital, LLC
Defendant: Northern Frac Proppants II LLC , Jeffries Alston, Patrick A Tesson and others
Cause Of Action: 28 U.S.C. § 1332
SHELDON v. J. P. MORGAN CHASE BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv06932
Plaintiff: MARCY SHELDON
Defendant: J. P. MORGAN CHASE BANK, N.A. and SELECT PORTFOLIO SERVICING, INC.
Cause Of Action: 28 U.S.C. § 1441
J P Morgan Chase Bank N A v. McZeal We have downloadable decisions or orders for this case
as 6:2010cv01461
Defendant: Alfred McZeal, Sr
Plaintiff: J P Morgan Chase Bank N A
Cause Of Action: 28 U.S.C. § 1331
Taylor v. Marbry et al We have downloadable decisions or orders for this case
as 4:2010cv00185
Plaintiff: Pamela J Taylor
Defendant: Sheri Marbry, Wells Fargo Bank NA, Kevin Kreis and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
TD Bank, N.A. v. Coppolino et al
as 1:2009cv03721
Defendant: Gina Marino, Terry S. Triades, Steven Coppolino and others
Plaintiff: TD Bank, N.A.
Cross Defendant: Susan Coppolino and Anthony Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richard Lopardo, et al v. Frank Gruttadauria, et al
as 08-4209
Plaintiff - Appellant: RICHARD LOPARDO and CATHERINE LOPARDO
Defendant - Appellee: COWEN & COMPANY, SG COWEN SECURITIES, HAMBRECHT & QUIST, INC. and others

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