Cases 1 - 10 of 14
Plaintiff v. Defendant
as 2:2022cv01894
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Reko Holdings, LLC v. AMP Group Holdings, Inc.
as 2:2018cv07401
Defendant:
JPMORGAN CHASE BANK, N.A.,, Direct Communications, Inc., Wells Fargo Bank, N.A. and others
Plaintiff:
REKO HOLDINGS LLC
3Rd Party Plaintiff:
Amp Group Holdings, Inc., Vladimir Hanin, IIevegnia Sapa and others
Cross Claimant:
Citibank, N.A.
Counter Defendant:
Reko Holdings, LLC
3Rd Party Defendant:
Gopher Protocol, Inc.
Not Classified By Court:
Kleinberg & Lerner, LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant:
Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff:
Louis J. Jean-Louis
Hoilien v. Countrywide Home Loans, Inc. et al
as 3:2014cv00125
Plaintiff:
Lac T Hoilien
Defendant:
Countrywide Home Loans, Inc., JPMorgan Chase Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Ellis et al v. J.P. Morgan Chase & Co. et al
as 4:2012cv03897
Plaintiff:
Diana Ellis , James Schillinger and Ronald Lazar
Defendant:
J.P. Morgan Chase & Co. , J.P. Morgan Chase Bank, N.A. and Chase Home Finance LLC
Cause Of Action: 18 U.S.C. § 1962
Qureishi et al v. Gateway Bank F.S.B. et al
as 3:2012cv02787
Plaintiff:
Arthur Qureishi
Defendant:
Gateway Bank F.S.B., Alliance Title Company, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Lampa-De Leon v. Chase Bank USA, N.A. et al
as 4:2012cv02168
Plaintiff:
Josefina Lampa-De Leon
Defendant:
Chase Bank USA, N.A., Douglas E. Miles, First American Title and others
Cause Of Action: 18 U.S.C. § 1961
Cobb et al v. JPMorgan Chase Bank, N.A. et al
as 3:2012cv01372
Plaintiff:
Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant:
JPMorgan Chase Bank, N.A. , Wells Fargo Bank, N.A , The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962
Cobb et al v. JPMorgan Chase Bank, N.A. et al
as 5:2012cv01372
Plaintiff:
Jonathan D. Cobb, Sr. and Jason E. Cobb
Defendant:
JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A, The City of Menlo Park and others
Cause Of Action: 18 U.S.C. § 1962
Bias et al v. Wells Fargo & Company et al
as 4:2012cv00664
Plaintiff:
Latara Bias , Eric Breaux , Nan White-Price and others
Defendant:
Wells Fargo & Company, Wells Fargo Bank, N.A., J.P. Morgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
