Cases 11 - 20 of 45
Loney v. Dimon et al
as 7:2017mc00008
Plaintiff:
Joyce Loney
Defendant:
James Dimon, JP Chase Morgan, Equifax Information Services, LLC and others
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
Plaintiff v. Defendant
as 2:2016cv07251
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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
Marie-Dessisso El Bey et al v. JP Morgan Chase Bank, N.A. et al
as 1:2015cv05152
Defendant:
Craig K. Beideman, Esq., Mark K. Broyles, Esq., David P. Case, Esq. and others
Plaintiff:
Kemel-Dessisso: Bey and Marie-Dessisso: El Bey
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Whitehead Clan Foreign Trust v. J.P. Morgan Chase Bank, N.A., et al
as 3:2015mc00137
Plaintiff:
The Whitehead Clan Foreign Trust
Defendant:
J.P. Morgan Chase Bank, N.A., James Dimon and Marianne Lake
The Whitehead Clan Foreign Trust v. J.P. Morgan Chase Bank, N.A. et al
as 2:2014mc00873
Defendant:
James Dimon, J.P. Morgan Chase Bank, N.A. and Marianne Lake
Plaintiff:
The Whitehead Clan Foreign Trust
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
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