Cases 1 - 10 of 36
Bishop Dewayne v. United States, et al
as 23-5090
Plaintiff / Appellant:
Bishop Ruben Dewayne
Defendant / Appellee:
United States, James Dimon, J.P. Morgan Mortgage Acquisition Corp. and others
DEWAYNE v. UNITED STATES et al
as 1:2022cv03013
Plaintiff:
RUBEN DEWAYNE
Defendant:
UNITED STATES, JAMES DIMON, J.P. MORGAN MORTGAGE ACQUISITION CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
Dela Cruz et al v. Quality Loan Service Corporation et al
as 5:2019cv07077
Plaintiff:
Evelyn Dela Cruz and Efren Dela Cruz
Defendant:
Thomas J. Holthus, HSBC Mortgage Corporation, Pedro Pagola and others
Cause Of Action: 28 U.S.C. § 1332
Ayati-Ghaffari v. Dimon et al
as 4:2019cv00535
Defendant:
JP Morgan Chase Bank, N.A. and James Dimon
Plaintiff:
Feysal Ayati-Ghaffari
Cause Of Action: 12 U.S.C. § 2601
Ayati-Ghaffari v. Dimon et al
as 4:2019cv00533
Defendant:
JP Morgan Chase Bank, N.A. and James Dimon
Plaintiff:
Feysal Ayati-Ghaffari
Cause Of Action: 28 U.S.C. § 1332
Dela Cruz et al v. Select Portfolio Servicing, Inc. et al
as 5:2019cv00283
Plaintiff:
Evelyn Dela Cruz and Efren Dela Cruz
Defendant:
HSBC Mortgage Corporation, Washington Mutual Bank, FSB, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Sawyer v. Dimon et al
as 2:2018cv11534
Plaintiff:
Shonnon Sawyer
Defendant:
James Dimon , Marianne Lake , JP Morgan Chase Bank N.A. and others
Mitchell v. Vesely et al
as 5:2017cv00325
Plaintiff:
Roosevelt Mitchell
Defendant:
Brandon Vesely, Victor J. Musleh, Gregory Adam Wallach and others
Cause Of Action: 28 U.S.C. § 1331
Danilo Real et al v. James Dimon et al
as 8:2016cv02270
Plaintiff:
Laurel Bauer and Danilo Isaac Real
Defendant:
James Dimon, Clement Durkin, JPMorgan Chase Bank, N.A. and others
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