Racketeer Influenced and Corrupt Organizations Cases filed in New York
Mobarak Prado et al v. JPMorgan Chase & Co. We have downloadable decisions or orders for this case
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
Mortgage Resolution Servicing, LLC et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
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
Zamora et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
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
Payne et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00598
Plaintiff: Carl A. Payne and Kenneth W. Coker
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sandau v. JPMorgan Chase & Co. et al
as 1:2010cv08871
Plaintiff: Lee Sandau
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P. Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25
Loeb v. JPMorgan Chase & Co. et al
as 1:2010cv08288
Plaintiff: Carl F. Loeb
Defendant: JPMorgan Chase & Co., J.P. Morgan Clearing Corp., J.P.Morgan Securities Inc. and others
Cause Of Action: 7 U.S.C. § 25

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