Cases 1 - 8 of 8
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
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
Knopp et al v. JPMorgan Chase Bank & Co et al
as 1:2016cv06669
Plaintiff:
Randal A Knopp and Mary P Knopp
Defendant:
JPMorgan Chase Bank & Co, James Dimon, Dean Cooper and others
Cause Of Action: 18 U.S.C. § 1961
PURPURA v. JP MORGAN CHASE et al
as 2:2016cv03765
Plaintiff:
NICHOLAS E. PURPURA
Defendant:
JP MORGAN CHASE , JAMES DIMON , DEAN COOPER and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Louis Jean-Louis v. J.P. Morgan Chase Bank, N.A., et al
as 14-56135
Plaintiff - Appellant:
LOUIS J. JEAN-LOUIS, Private Attorney General
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., CALIFORNIA RECONVEYANCE COMPANY, DEBORAH BRIGNAC and others
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant:
Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff:
Louis J. Jean-Louis
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff:
John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant:
United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Ponte v. Chase Bank USA, N.A. et al
as 2:2012cv13901
Plaintiff:
Robert F. Ponte
Defendant:
Chase Bank USA, N.A. , James Dimon , John Doe and others
Cause Of Action: 18 U.S.C. § 1962
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