Cases 1 - 10 of 62
Thomas v. JP Morgan Chase Bank
as 1:2023cv00394
Plaintiff:
Michael Thomas
Defendant:
JP Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Viquez v. JP Morgan Chase & Co.
as 0:2022cv62247
Plaintiff:
Gustavo Viquez
Defendant:
JP MORGAN CHASE & CO. d/b/a CHASE BANK and JP Morgan Chase & Co. doing business as Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Granada Developers, Inc. v. JP Morgan Chase Bank, N.A.
as 1:2021cv24253
Plaintiff:
Granada Developers, Inc.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
MAYORAL et al v. MAYORAL et al
as 0:2021cv62066
Plaintiff:
FERNANDO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant:
ALBERTO MAYORAL, ALONDRA SALIN and JP Morgan Chase Bank NA
Cause Of Action: 18 U.S.C. § 1964
MAYORAL et al v. SALIN et al
as 0:2021cv62074
Plaintiff:
FERNANDO MAYORAL, ALBERTO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant:
ALONDRA SALIN, JP Morgan Chase Bank N.A., Cheri Darling and others
Cause Of Action: 28 U.S.C. § 1332
Hudson Hale v. JP Morgan Chase et al
as 9:2021cv80310
Defendant:
Adkins, Kelston, Javez PC, Chase Bank, Schmidt & Federico. P.C. Law Firm and others
Plaintiff:
Michelle Hudson Hale
Cause Of Action: 28 U.S.C. § 1391
Hudson Hale v. Wells Fargo Bank et al
as 9:2021cv80309
Defendant:
Chase Bank, Schmidt & Federico. P.C. Law Firm, Choate Hall & Stewart LLP and others
Plaintiff:
Michelle Hudson Hale
Consolidated Defendant:
Michael Fay, Verrill Dana LLC, JP Morgan Chase and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant:
Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff:
Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Scott v. JP Morgan Chase, N.A. et al
as 9:2020cv81016
Plaintiff:
Barbara J Scott
Defendant:
JP Morgan Chase, N.A. and Synchrony Bank
Cause Of Action: 28 U.S.C. § 1441
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