Other Fraud Cases
Cases 1 - 10 of 55
WRIGHT v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2018cv08311
Plaintiff: CHARMAINE WRIGHT
Defendant: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION and CHASE HOME FINANCE LLC
Cause Of Action: 18 U.S.C. § 1964
Lundes Garrett v. Chase Home Finance LLC, et al
as 16-4154
Plaintiff - Appellant: LUNDES GARRETT
Defendant - Appellee: CHASE HOME FINANCE LLC and JP MORGAN CHASE, NA
Garrett v. Chase Home Finance LLC et al We have downloadable decisions or orders for this case
as 3:2015cv02285
Plaintiff: Lundes Garrett
Defendant: Chase Home Finance LLC and JP Morgan Chase, NA
Cause Of Action: 28 U.S.C. § 1332
DOCKWEILER v. JP MORGAN CHASE BANK, N.A. et al
as 3:2014cv00671
Plaintiff: JENNIFER DOCKWEILER
Defendant: JP MORGAN CHASE BANK, N.A., CHASE HOME FINANCE LLC, DOES 1-100 and others
Cause Of Action: 28 U.S.C. § 1332
Phongsa et al v. JPMorgan Chase Bank NA et al
as 1:2013cv05574
Plaintiff: Janet Phongsa and Innocent Obi
Defendant: JPMorgan Chase Bank NA , Chase Home Finance LLC , GN Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Phongsa et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 1:2013cv05573
Plaintiff: Janet Phongsa and Innocent Obi
Defendant: JPMorgan Chase Bank NA , Chase Home Finance LLC , GN Mortgage LLC and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jamey Nastrom, et al v. New Century Mortgage Corp., et al
as 12-17772
Plaintiff - Appellant: JAMEY L. NASTROM and KIM M. HEWTON-NASTROM
Defendant - Appellee: NEW CENTURY MORTGAGE CORPORATION, DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK, N.A. and others
Popescu v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 9:2012cv80851
Plaintiff: Suzana Popescu
Defendant: JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601
IKB International S.A. In Liquidation v. JPMorgan Chase & Co.
as 1:2012cv04617
Defendant: National Association, Carrington Securities LP, JP Morgan Acquisition Corporation and others
Plaintiff: IKB Deutsche Industriebank AG, Rio Debt Holdings (Ireland) Limited and IKB International S.A. In Liquidation
Cause Of Action: 12 U.S.C. § 632
Rossmann v. Chase Home Finance LLC et al
as 3:2012cv00852
Plaintiff: Brud Rossmann
Defendant: Chase Home Finance LLC, Chase Manhattan Mortgage Corporation, Chase Manhattan Bank USA NA and others
Cause Of Action: 28 U.S.C. § 1331

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