Cases 1 - 10 of 26
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff:
Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant:
JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Sarah Bulut v. JP Morgan Chase Bank NA, et al
as 23-1492
Plaintiff / Appellant:
SARAH A. BULUT
Defendant / Appellee:
JP MORGAN CHASE BANK NA, TRACY PAI MANAGEMENT LTD, RUMELIA CAPITAL and others
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
FREEDMAN v. JP MORGAN CHASE BANK, N.A. et al
as 2:2021cv10203
Defendant:
WELLS FARGO BANK, N.A., JP MORGAN CHASE BANK, NA and JP MORGAN CHASE BANK, N.A.
Plaintiff:
SCOTT J. FREEDMAN
Cause Of Action: 28 U.S.C. § 1441
Hudson v. JP Morgan Chase Bank, NA et al
as 1:2019cv01284
Defendant:
United States of America, JP Morgan Chase Bank, NA, Housing and Urban Development and others
Plaintiff:
Diana S Hudson
Cause Of Action: 28 U.S.C. § 1332
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff:
Neil Dyer
Defendant:
Bank of New York Mellon and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Barton et al v. JP Morgan Chase Bank NA et al
as 2:2017cv01100
Plaintiff:
Jean Marie Barton and Byron Lee Barton
Defendant:
JP Morgan Chase Bank NA , Quality Loan Service Corp of Washington and Triangle Property of Washington
Cause Of Action: 28 U.S.C. § 1331
Joseph Vaughan, II v. Wells Fargo Bank, N.A.
as 16-1665
Plaintiff - Appellant:
JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee:
WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant:
AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
Lois Tyler Payne v. JP Morgan Chase Bank NA et al
as 5:2015cv01768
Defendant:
James Dimon and JP Morgan Chase Bank NA
Plaintiff:
Lois Tyler Payne
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