Cases 1 - 10 of 47
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
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
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
Erickson v. Confreda, Jr. et al
as 1:2018cv22211
Plaintiff:
Carl Erickson
Defendant:
Ralph W. Confreda, Jr., Terrance W. Anderson, Kenneth Eric Trent and others
Cause Of Action: 15 U.S.C. § 1692
DUNHAM v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv21548
Plaintiff:
MICHAEL D DUNHAM
Defendant:
JP Morgan Chase Bank, N.A., Rodney Rutty, WELLS FARGO BANK, ,N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Symonette et al v. Dade County et al
as 1:2018cv21104
Plaintiff:
Maurice Symonette, Alfred Davis, James Buckman and others
Defendant:
Dade County, Dade County Eviction Sheriffs Dept, Dade County Clerk of Court and others
Cause Of Action: 28 U.S.C. § 1331
Robey et al v. JP Morgan Chase Bank, NA et al
as 1:2018cv21033
Plaintiff:
Daniel Robey and Pamela Robey
Defendant:
JP Morgan Chase Bank, N.A., Bayview Loan Servicing, LLC., Brock and Scott, PLLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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