Other Fraud Cases
Cases 1 - 10 of 31
FW Distributing, LLC v. J.P. Morgan Chase Bank, N.A. et al
as 1:2024cv21385
Plaintiff: FW DISTRIBUTING, LLC
Defendant: J.P. Morgan Chase Bank, N.A. and Valley National Bancorp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Scherer et al
as 6:2023cv02382
Defendant: Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Princeton Court Apartments, LLC v. J.P. Morgan Chase Bank, National Association
as 1:2023cv11735
Plaintiff: Princeton Court Apartments, LLC
Defendant: J.P. Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Kolb v. J.P. Morgan Chase Bank, N.A.
as 6:2021cv00053
Plaintiff: John E. Kolb
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv22339
Defendant: Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff: FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff: Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Lu v. J.P. Morgan Chase Bank, National Association
as 1:2019cv11898
Plaintiff: Christine Lu
Defendant: J.P. Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23565
Plaintiff: Jon Sale, as Receiver and Jon Sale
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Sale v. J.P. Morgan Chase Bank, N.A.
as 1:2019cv23561
Plaintiff: Jon Sale, as Receiver
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Dixon v. Rick et al
as 1:2018cv07897
Defendant: J.P. Morgan Chase Bank, Clerk of the Cook County Circuit Court, Arron Zivic and others
Plaintiff: David F. Dixon
Cause Of Action: 42 U.S.C. § 1983

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