Cases 1 - 8 of 8
Casanova v. Willow Bend Mortgage Company et al
as 3:2024cv00841
Plaintiff:
Neisy Casanova
Defendant:
Willow Bend Mortgage Company, Craig Schrank, National City Mortgage Co and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wallace v. JP Morgan Private Bank et al
as 1:2022cv01079
Plaintiff:
Stephen P. Wallace
Defendant:
JP Morgan Private Bank, James M. Inhofe, Jack Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clervrain et al v. Van Vlack et al
as 3:2022cv00813
Plaintiff:
Manetirony Clervrain, Jean Gardy Gedeon, Joanis Normil and others
Defendant:
Valerie Van Vlack, Angela Touchstone, Robert L Santos and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of North America et al v. Burlew et al
as 5:2018cv00520
Defendant:
Stephen B. Ables, A. William Arnold, III, Bank of New York Mellon and others
Plaintiff:
Susan Rebecca Cammack
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Payne v. Barrett Daffin Frappier Turner & Engel, LLP et al
as 4:2013cv00381
Plaintiff:
Dorcas A. Payne
Defendant:
Barrett Daffin Frappier Turner & Engel, LLP, JPMorgan Chase Bank, N.A., McCarthy, Holthus & Ackerman, LLP and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Balogun v. Dimon
as 3:2012cv05278
Plaintiff:
Olusegun Balogun
Defendant:
Jamie Dimon
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
U.S. Capital Investment LLC v. JPMorgan Chase & Co. et al
as 4:2010cv00445
Plaintiff:
U.S. Capital Investment LLC
Defendant:
JPMorgan Chase & Co. and Jamie Dimon
Cause Of Action: 28 U.S.C. § 1331
Torrance et al v. Dimon et al
as 4:2008cv00399
Plaintiff:
Angula Y Torrance and Wallace R Torrance
Defendant:
Jamie Dimon, Bruce Paradis, David M Applegate and others
Cause Of Action: Federal Question
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