Cases 1 - 10 of 19
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
WILSON v. US BANK NATIONAL ASSOCIATION et al
as 1:2022cv03584
Plaintiff:
ZENOBIA DENELLE WILSON
Defendant:
US BANK NATIONAL ASSOCIATION, JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mobarak Prado et al v. JPMorgan Chase & Co.
as 1:2022cv07582
Plaintiff:
MARTIN MOBARAK PRADO and COMPROSUORO S.A. de C.V.
Defendant:
JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Saunders et al v. First Magnus Financial Corp et al
as 1:2017cv00027
Defendant:
Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Smith v. JP Morgan Chase, Bank N.A., et al
as 1:2017cv00186
Plaintiff:
Gale L Smith
Defendant:
JP Morgan Chase, Bank N.A., Chase Bank, USA, N.A., JPMorgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al
as 3:2015cv00530
Plaintiff:
Catherine Woolsey , Carol Ball and Rachel Reidinger
Defendant:
J.P. Morgan Ventures Energy Corporation and JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
Woolsey et al v. J.P. Morgan Ventures Energy Corporation et al
as 3:2015cv00528
Plaintiff:
Catherine Woolsey , Carol Ball and Rachel Reidinger
Defendant:
J.P. Morgan Ventures Energy Corporation and JPMorgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
Mortgage Resolution Servicing, LLC et al v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv00293
Plaintiff:
Mortgage Resolution Servicing, LLC , 1st Fidelity Loan Servicing, LLC and S & A Capital Partners, Inc.
Defendant:
JPMorgan Chase Bank, N.A. , Chase Home Finance, LLC. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant:
Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff:
Larry Brown
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
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