Other Fraud Cases
Cases 1 - 10 of 41
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff: Amit Fatnani
Defendant: JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
VAN HORN, METZ & CO., INC. v. JPMORGAN CHASE & CO. We have downloadable decisions or orders for this case
as 2:2023cv01693
Plaintiff: VAN HORN, METZ & CO., INC.
Defendant: JPMORGAN CHASE & CO.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Simoni v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00176
Plaintiff: Stephen Simoni
Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., United Airlines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant: KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff: ImpAcct, LLC
Cause Of Action: 28 U.S.C. § 1332
Hyde-Edwards Salon & Spa v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 3:2020cv00762
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase & Co.
Plaintiff: Hyde-Edwards Salon & Spa
Cause Of Action: 28 U.S.C. § 1715
Cyber Defense Group, LLC et al v. JPMorgan Chase and Co. et al
as 2:2020cv03589
Petitioner: DOES 1 through 10, inclusive
Plaintiff: In the Mix Promotions, Inc. and Cyber Defense Group, LLC
Defendant: JPMorgan & Chase Co, JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase and Co. and others
Cause Of Action: 28 U.S.C. § 1332
Jones v. JPMorgan Chase & Co.
as 2:2019cv14463
Plaintiff: Rudolph Jones, Jr.
Defendant: JPMorgan Chase & Co., U.S. Bank National Association and J.P. Morgan Mortgage Acquistion Trust 2006-ACC1
Cause Of Action: 28 U.S.C. § 1332
Denson et al v. JPMorgan Chase Bank, N.A. et al
as 4:2018cv00396
Plaintiff: Sandra Dewalt Denson and Robert Denson
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Chase & Co. , Rasheal Farris and others
Cause Of Action: 42 U.S.C. § 1983
Juan Marquez v. JPMorgan Chase Bank, N.A., et al
as 18-55023
Plaintiff - Appellant: JUAN MANUEL MARQUEZ
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., a New York corporation, improperly named and sued and JPMORGAN CHASE & CO., a Delaware corporation, improperly named and sued
Defendant: ADEL ALSIBYDES COTTON, AKA Adel Cotton, AKA Alsibydes Cotton Roman, AKA Adel A. Cotton-Roman, HEBER A. COTTON, BRIAN D. LALLEMENT and others
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

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