Other Fraud Cases
Cases 1 - 10 of 227
RPCG-GP I LLC v JPMorgan Chase Bank NA
as 3:2024cv02325
Plaintiff: RPCG-GP I, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Development Professionals Inc.-Making Cents International LLC v. Bank of America, N.A. et al
as 1:2024cv01529
Plaintiff: Development Professionals Inc.-Making Cents International LLC
Defendant: JPMorgan Chase Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
JPMorgan Chase Bank, N.A. v. GDV Builders Corp. et al
as 1:2024cv05718
Defendant: Gasper D. Vitale, Rock the Gasper Equities, LLC and GDV Builders Corp.
Plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AGRICULTURAL CHEMICAL SOLUTIONS, INC. et al v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
as 1:2024cv01261
Defendant: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff: Bogumila Kopczynski and Agricultural Chemical Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv11873
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Tauler Smith LLP v. JPMorgan Chase Bank, National Association et al
as 2:2024cv05005
Plaintiff: Tauler Smith LLP
Defendant: JPMorgan Chase Bank, National Association and Does 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tauler Smith LLP v. JPMorgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 2:2024cv05013
Plaintiff: Tauler Smith LLP
Defendant: JPMorgan Chase Bank, National Association and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Miller v. JPMorgan Chase Bank, N.A.
as 4:2024cv00397
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: James Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Onn v. JPMorgan Chase Bank, N.A.
as 1:2024cv04191
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Daniel Onn
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Flickinger v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2024cv02438
Defendant: LJN Management, LLC, JPMorgan Chase Bank National Association, Bank of America Corporation and others
Plaintiff: Justin Flickinger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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