Other Statutes Cases
Cases 1 - 10 of 531
Nguyen et al v. JP Morgan Chase, N.A. et al
as 2:2024cv00518
Plaintiff: Thoai Nguyen and Vladimir Thomas
Defendant: J.P. Morgan Chase, Federal National Mortgage Association and JP Morgan Chase, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. J.P. Morgan Chase & CO et al
as 1:2023cv05555
Plaintiff: Julian Kelly
Defendant: J.P. Morgan Chase & CO and Jeremy Barnum
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Morton v. J.P. Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 6:2023cv04570
Plaintiff: Carlo L Morton
Defendant: J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Fantone v. J.P. Morgan Chase Bank, N.A.
as 6:2023cv06500
Plaintiff: Robert Fantone, Sr.
Defendant: J.P. Morgan Chase Bank, N.A.
Superb Motors Inc. et al v. Deo et al We have downloadable decisions or orders for this case
as 2:2023cv06188
Plaintiff: Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant: Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Scott Foster v. PHH Mortgage, et al
as 23-2297
Plaintiff / Appellant: SCOTT R. FOSTER
Defendant / Appellee: PHH MORTGAGE, BANK OF AMERICA CORPORATION, J.P. MORGAN CHASE BANK, N.A. and others
Kasboske et al v. J.P. Morgan Chase Bank, NA et al
as 1:2023cv03552
Plaintiff: George Kasboske, Hannah Kasboske and Kasboske Descendants Successors
Defendant: J.P. Morgan Chase Bank, NA doing business as J.P. Morgan Home Finance L.L.C. et. al., Linda B. Bammann, James Bell and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Timothy Robert Moyer et al v. J.P. Morgan Chase Bank N.A. We have downloadable decisions or orders for this case
as 5:2023cv00998
Plaintiff: Timothy Robert Moyer and Phyllis Rae Wright
Defendant: J.P. Morgan Chase Bank, N.A. and J.P. Morgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Zaerpour v. Bank of America Corporation
as 23-845
Plaintiff: People of the United States of America
Plaintiff / Appellant: Soheil Zaerpour
Defendant / Appellee: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others

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