Other Fraud Cases
Cases 1 - 10 of 48
Glover et al v Bank of America Corporation. et al We have downloadable decisions or orders for this case
as 1:2016cv05993
Plaintiff: Mack Glover, Marissa Grant, Steven Segura and others
Defendant: Bank of America Corporation , US Bank National Associates, Bank New York Mellon USA and others
Cause Of Action: 28 U.S.C. § 1331
Torrey v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2014cv01676
Plaintiff: Cloris Banks Torrey
Defendant: JP Morgan Chase Bank, N.A. , EMC Mortgage LLC , Bank of New York, Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
EMC Corporation v. Pure Storage, Inc. We have downloadable decisions or orders for this case
as 1:2013cv12789
Plaintiff: EMC Corporation
Defendant: Pure Storage, Inc.
Counter_claimant: Pure Storage, Inc.
Counter_defendant: EMC Corporation
Cause Of Action: 28 U.S.C. § 1331
Braca et al v. EMC Mortgage Corp et al We have downloadable decisions or orders for this case
as 3:2013cv01036
Plaintiff: Patricia A. Braca and John A. Braca, Jr.
Defendant: EMC Mortgage Corp, First Connecticut Capital LLC, First Connecticut Capital Mortgage Fund A Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
Ileana Spizzirri v. JPMorgan Chase Bank NA, et al We have downloadable decisions or orders for this case
as 12-57028
Plaintiff - Appellant: ILEANA SPIZZIRRI
Defendant - Appellee: JPMORGAN CHASE BANK NA, JPMORGAN CHASE AND COMPANY, JPMORGAN SECURITIES LLC and others
Subramaniam v. Beal et al
as 3:2012cv01681
Defendant: Masse Adjety, David Allison, Ally Financial and others
Plaintiff: Denise Subramaniam
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv04761
Plaintiff: Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management L.L.C. and others
Defendant: Bear, Stearns & Co., Inc. , The Bear Stearns Companies, Inc. , Bear Stearns Asset Backed Securities I L.L.C. and others
Cause Of Action: 28 U.S.C. § 1452
IKB International S.A. In Liquidation et al v. EMC Mortgage Corporation et al
as 1:2012cv04618
Plaintiff: IKB International S.A. In Liquidation , IKB Deutsche Industriebank AG and Rio Debt Holdings (Ireland) Limited
Defendant: EMC Mortgage Corporation , Structured Asset Mortgage Investments II Inc. , Bear Stearns Asset Backed Securities I LLC and others
Cause Of Action: 12 U.S.C. § 632
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

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