Other Fraud Cases
Cases 11 - 20 of 161
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
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff: ETS Contracting, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
CASALASPRO et al v. JPMORGAN CHASE BANK, N.A.
as 3:2023cv02814
Plaintiff: Michael P. Casalaspro, Ann Marie mersereau and Cazza Construction, LLC
Defendant: JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff: Virginia Reboli
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Estate of D.C. v. JPMorgan Chase Bank, N.A., et al
as 23-7045
Plaintiff / Appellant: Estate of D.C., a Minor by and through Pamela Roth the Guardian for the Estate
Defendant / Appellee: JPMorgan Chase Bank, N.A., Fierberg National Law Group PLLC and Truist Bank, Successor by merger to SunTrust Bank
Melinda Relles et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv02554
Plaintiff: Melinda Relles and Ron Relles
Defendant: JPMorgan Chase Bank, N.A., Does 1 to 100, JPMorgan Chase Bank, N.A. doing business as Chase Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Seidler et al v. JPMorgan Chase N.A. We have downloadable decisions or orders for this case
as 1:2023cv01462
Plaintiff: Leah Seidler and Leah Israel, Inc.
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Bailey v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv00135
Plaintiff: Kristopher J. Bailey, Sr.
Defendant: JPMorgan Chase Bank, N.A. and James Dimon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Superclinics USA, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2023cv00699
Plaintiff: SUPERCLINICS USA, INC.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. a New York Corporation doing business as Chase Bank and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud

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