Cases 1 - 7 of 7
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
Behrens et al v. JP Morgan Chase Bank N. A. et al
as 1:2016cv05508
Plaintiff:
Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant:
JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: 7 U.S.C. § 25
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
Zamora et al v. JP Morgan Chase Bank, N.A. et al
as 1:2014cv05344
Plaintiff:
Daniel Zamora and CGC, Inc.
Defendant:
JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al
as 1:2009cv08780
Plaintiff:
Angela Walsh-Duffy, Angela Walsh-Duffy, Brett Freeman and others
Defendant:
JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
MLSMK Investments Company v. JP Morgan Chase & Co. et al
as 1:2009cv04049
Plaintiff:
MLSMK Investments Company, MLSMK Investments Company and MLSMK Investments Company
Defendant:
JP Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, NA and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dicob et al v. Knuckles et al
as 7:2007cv01044
Plaintiff:
Robert Dicob and Cheryl Dicob
Defendant:
Mark R. Knuckles, JP Morgan Chase Bank as Trustee of the Security National Mortgage Loan Trust 2002-1, Security National Mortgage Loan Trust 2002-1 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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