Other Fraud Cases
Cases 1 - 10 of 32
New v. JPMorgan Chase Bank, NA We have downloadable decisions or orders for this case
as 3:2023cv01016
Plaintiff: Robert New and Rob New
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff: LISETTE YAQUES and Jose Victorero
Defendant: Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CLEAR TITLE OF NORTHWEST FLORIDA LLC v. JP MORGAN CHASE BANK NA
as 3:2021cv04369
Plaintiff: Clear Title of Northwest Florida, LLC and CLEAR TITLE OF NORTHWEST FLORIDA LLC
Defendant: JPMorgan Chase Bank, N.A. and JPMORGAN CHASE BANK NA
Cause Of Action: 28 U.S.C. § 1332
Metro Denver Title LLC v. JPMorgan Chase Bank, NA
as 1:2021cv02705
Plaintiff: Metro Denver Title LLC doing business as First Integrity Title Company and Metro Denver Title LLC a Colorado limited liability company doing business as First Integrity Title Company
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Schwartz v. JPMorgan Chase Bank, NA
as 1:2021cv02449
Plaintiff: Gary Schwartz
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Interested Party: USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cruden Bay Holdings LLC v. Jezierski et al We have downloadable decisions or orders for this case
as 3:2021cv01170
Plaintiff: CRUDEN BAY HOLDINGS, LLC and Cruden Bay Holdings LLC
Defendant: JPMORGAN CHASE BANK, N.A., CAMERON R JEZIERSKI and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1446
Fritchie et al v. JPMorgan Chase Bank NA
as 3:2019cv02527
Plaintiff: Deandra Brown and Carol Fritchie
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA
Not Yet Classified: ADR Provider
Cause Of Action: 28 U.S.C. § 1441
Michelson et al v. Batson et al
as 3:2017cv03244
Plaintiff: Shane Michelson and Brent Michelson
Defendant: Debra T Batson , JPMorgan Chase & Co , JPMorgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1332
Hsi Chang v. JPMorgan Chase Bank, NA We have downloadable decisions or orders for this case
as 15-14529
Plaintiff - Appellant: HSI CHANG, a.k.a. Mark Chang
Defendant - Appellee: JPMORGAN CHASE BANK, NA
Haskins et al v. JPMorgan Chase Bank, NA et al
as 1:2014cv03090
Plaintiff: Terry W Haskins and Cynthia E Haskins
Defendant: JPMorgan Chase Bank, NA and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332

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