Other Fraud Cases
Cases 1 - 10 of 14
Shiny Strands v. JPMorgan Chase & Co.
as 1:2020cv02547
Plaintiff: Shiny Strands
Defendant: CHASE BANK, USA, N.A.
Cause Of Action: 28 U.S.C. § 1331
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant: Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff: Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A. and JPMorgan Chase Bank N.A.
Cause Of Action: 31 U.S.C. § 3545
J.P. Morgan Securities, LLC et al v. Jordan
as 1:2017cv00199
Plaintiff: J.P. Morgan Securities, LLC , JPMorgan Chase Bank, N.A. , Chase Bank USA, N.A. and others
Defendant: Gigi Jordan
Cause Of Action: 28 U.S.C. § 1332
LHP, LLC, et al v. Chase Bank USA, N.A.
as 17-1378
Plaintiff - Appellant: LHP, LLC and DAVID FIALA
Defendant - Appellee: CHASE BANK USA, N.A.
LHP, LLC., et al v. Chase Bank USA, N.A. We have downloadable decisions or orders for this case
as 1:2016cv08913
Plaintiff: LHP, LLC and David Fiala
Defendant: Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1441
Jo Anna McCormick v. Chase Bank USA, N.A.
as 13-17262
: In re: CHASE BANK USA, N.A. "CHECK LOAN" CONTRACT LITIGATION
Objector - Appellant: JO ANNA CANZONERI MCCORMICK
Defendant - Appellee: CHASE BANK USA, N.A.
Daniel Herbison v. Chase Bank USA, N.A. We have downloadable decisions or orders for this case
as 13-15637
: In re: CHASE BANK USA, N.A. "CHECK LOAN" CONTRACT LITIGATION
Plaintiff - Appellant: DANIEL J. HERBISON
Defendant - Appellee: CHASE BANK USA, N.A.
Powell v. Chase Bank USA, N.A.
as 1:2012cv02470
Plaintiff: Richard Powell
Defendant: Chase Bank USA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Carla Diaz v. JPMorgan Chase and Co. et al We have downloadable decisions or orders for this case
as 2:2011cv03199
Defendant: Chase Bank USA, N.A., Does and JPMorgan Chase and Co.
Plaintiff: Carla Diaz, Gaurav Sawhney and Lalita Sawhney
Cocroft v. Taylor, Bean and Whitacker Mortgage Corp. et al
as 1:2010cv04469
Plaintiff: David Cocroft
Defendant: Taylor, Bean and Whitacker Mortgage Corp., RoundPoint Mortgage Servicing Corporation, BAC Home Loans Servicing, LP and others
Cause Of Action: 15 U.S.C. § 1681

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