Cases 1 - 10 of 89
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
Estate of Michael Hassen et al v. JP Morgan Chase et al
as 3:2023cv04238
Plaintiff:
Estate of Michael Hassen and Reallaw APC
Defendant:
JP Morgan Chase and John Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Fedorova v. Foley et al
as 1:2022cv00991
Defendant:
Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff:
Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marian Tipp v. JPMC Specialty Mortgage, LLC, et al
as 22-11962
Plaintiff / Appellant:
MARIAN S. A. TIPP
Defendant / Appellee:
JPMC SPECIALTY MORTGAGE, LLC, JP MORGAN CHASE BANK N.A. and CHASE HOME FINANCE, LLC
Vogt v. Vogt et al
as 2:2021cv01347
Plaintiff:
Donna Marie Vogt
Defendant:
Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983
Feldman v. Amazon Incorporated et al
as 3:2021cv01457
Plaintiff:
Robert Feldman, Jr.
Defendant:
Amazon Incorporated and JP Morgan-Chase N.A.
Cause Of Action: 18 U.S.C. § 1964
Tipp v. JPMC Specialty Mortgage, LLC. et al
as 1:2020cv00317
Plaintiff:
Marian S.A. Tipp
Defendant:
JP Morgan Chase Bank, N.A., JPMC Specialty Mortgage, LLC. and Chase Home Finance, LLC.
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Meritage Homes Corporation et al
as 1:2019cv03186
Defendant:
STEWART TITLE COMPANY, Nicole Smith, MERITAGE HOMES OF TEXAS LP and others
Plaintiff:
Elizabeth Thomas
Cause Of Action: 28 U.S.C. § 1332
Furia v. McGrew et al
as 2:2019cv00942
Defendant:
Pyrhydro, LLC, Wells Fargo Bank, NA, Laurie Hirsch and others
Plaintiff:
Andrew Furia
Cause Of Action: 28 U.S.C. § 1441
Williams v. Long Beach Mortgage Company et al
as 7:2019cv00970
Defendant:
Steven J. Baum, P.C., John "Does" and Jane "Roes", Island Advantage Realty and others
Cause Of Action: 18 U.S.C. § 1964
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