Other Fraud Cases
Cases 1 - 10 of 29
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
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
WILLIAMS v. EMC MORTGAGE CORPORATION, INC. et al We have downloadable decisions or orders for this case
as 2:2012cv01215
Plaintiff: MARSHALL WILLIAMS
Defendant: EMC MORTGAGE CORPORATION, INC. and KONDAUR CAPITAL CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Murray County Board of County Commissioners et al v. Homesales, Inc. et al
as 6:2012cv00007
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Adeniji v. Chase Home Finance LLC et al
as 1:2011cv09270
Plaintiff: Gbemisola Adeniji
Defendant: Chase Home Finance LLC, JP Morgan Chase Bank, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692
Wood et al v. Greenberry Financial Services, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv00150
Plaintiff: Richard M. Wood and Miriam C. Wood
Defendant: Greenberry Financial Services, Inc., Wells Fargo Home Mortgage of Hawaii, LLC , EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1601
Murray County Board of County Commissioners et al v. Homesales, Inc. et al We have downloadable decisions or orders for this case
as 6:2011cv00084
Plaintiff: Murray County Board of County Commissioners , Johnston County Board of County Commissioners and Marshall County Board of County Commissioners
Defendant: Homesales, Inc. , JP Morgan Chase Bank , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Kaplan v. Bank of New York Mellon Trust Company, The et al We have downloadable decisions or orders for this case
as 1:2010cv02802
Plaintiff: Marc Harris Kaplan
Defendant: Bank of New York Mellon Trust Company, The, National Association, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Weiderhold v. EMC Mortgage Corporation et al
as 2:2010cv13414
Defendant: EMC Mortgage Corporation , Bank of America, National Association as successor by merger to LaSalle Bank National Association as Trustee for certificate holders of EMC Mortgage Loan Trust 2005-A, Mortgage Loan Pass Through Serie, Saxon Mortgage Services, Inc. and others
Plaintiff: Glenn R. Weiderhold
Cause Of Action: 28 U.S.C. § 1332

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