Cases 1 - 10 of 31
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff:
Thoai Nguyen and Vladimir Thomas
Defendant:
J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Blake v. Lakeview, et al.
as 6:2020cv02099
Plaintiff:
Brent Andrew, Marilee Harrison, Margaret E. Tharp and others
Defendant:
Cenlar Agency, Inc. also known as Cenlar FSB doing business as Central Loan Administration & Reporting, Cenlar FSB, Lakeview Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Smith et al v. Saint Paul Travelers Company Inc. et al
as 3:2019cv00002
Defendant:
Lyons Exit Realty Inc., Mobile County Inc., Clark Stankowski and others
Plaintiff:
Edmond Hudmond Smith, IV and Louis Holger
Cause Of Action: 42 U.S.C. § 1983
KACHUR et al v. WMC MORTGAGE CORPORATION et al
as 3:2018cv15111
Defendant:
US BANK, N.A., ISSUING ENTITY TRUST J.P. MORGAN MORTGAGE ACQUISITION TRUST 2006-WMC4, DOES 1-100 INCLUSIVE and others
Plaintiff:
MARY J. KACHUR and PETER J. KACHUR
Cause Of Action: 18 U.S.C. § 1962
Ryder v. J.P. Morgan Chase Bank
as 18-786
Plaintiff-Counter-Defendant - Appellant:
Gary Ryder
Defendant-Counter-Claimant - Appellee:
J.P. Morgan Chase Bank, DBA Chase Home Finance, AKA Chase Home Mortgage
Defendant:
Jamie Dimon, Daniel Johnstone, Safeguard Properties Inc. and others
Gale Smith v. JP Morgan Chase Bank, N.A., et al
as 17-2169
Plaintiff - Appellant:
GALE L. SMITH
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., CHASE BANK USA, N.A., J.P. MORGAN CHASE AND COMPANY and others
Randal Knopp, et al v. J.P. Morgan Chase Bank and Co., et al
as 16-4208
Plaintiff - Appellant:
RANDAL A. KNOPP and MARY P. KNOPP
Defendant - Appellee:
J.P. MORGAN CHASE AND COMPANY, CHASE HOME FINANCE LLC, JAMES DIMON, CEO and others
Diana Ellis, et al v. J.P. Morgan Chase & Co., et al
as 16-17005
Plaintiff - Appellant:
DIANA ELLIS, JAMES SCHILLINGER and RONALD LAZAR, individually, and on behalf of other members of the public similarly situated
Defendant - Appellee:
J.P. MORGAN CHASE & CO., a Delaware corporation, J.P. MORGAN CHASE BANK, N.A., a national association, for itself and as successor by merger to Chase Home Finance, LLC and CHASE HOME FINANCE, LLC, a Delaware limited liability company
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al
as 1:2016cv05255
Plaintiff:
Lewis Family Group Fund LP , LF Fund GP LLC and Kelly Ann Lewis
Defendant:
JS Barkats PLLC, Sunny J. Barkats , Sunny Sky Realty, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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