Other Fraud Cases
Cases 1 - 10 of 159
La Familia Multiservices, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2024cv21207
Plaintiff: La Familia Multiservices, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff: John Lyle
Defendant: JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff: Waleed K. Yousif
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ROACH v. JPMORGAN CHASE BANK, N.A. We have downloadable decisions or orders for this case
as 2:2024cv00059
Plaintiff: MELVIN ANDREW ROACH, JR
Defendant: JPMORGAN CHASE BANK, N.A. doing business as WEPAY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Shangjin Chen et al v. JPMorgan Chase Bank, N.A. et al
as 2:2023cv10874
Plaintiff: Shangjin Chen and Danhong Chen
Defendant: BANK OF AMERICA, N.A.,, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JPMORGAN CHASE BANK, N.A., and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Jeffrey E. Brandlin v. JPMorgan Chase Bank, N.A.
as 2:2023cv10451
Plaintiff: Jeffrey E. Brandlin
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Apex Home Technology, LLC v. JPMorgan Chase Bank, N.A.
as 1:2023cv05735
Plaintiff: Apex Home Technology, LLC
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
New v. JPMorgan Chase Bank, NA We have downloadable decisions or orders for this case
as 3:2023cv01016
Plaintiff: Robert New and Rob New
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Grewal et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2023cv05643
Plaintiff: Preet Grewal and Evergreen Auto Care, Inc. doing business as Integrity Automotive Service
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JPMorgan Chase Bank, N.A. v. Nowak et al We have downloadable decisions or orders for this case
as 1:2023cv06834
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Nowak Piotr Martin, Continentalis Divitiae Express Trust and Martin Piotr Nowak
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award

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