Other Fraud Cases
Cases 31 - 40 of 161
Agencia Alemana De Nicaragua SA v. JPMorgan Chase Bank, N.A.
as 1:2021cv24378
Plaintiff: Agencia Alemana De Nicaragua SA
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
CLEAR TITLE OF NORTHWEST FLORIDA LLC v. JP MORGAN CHASE BANK NA
as 3:2021cv04369
Plaintiff: Clear Title of Northwest Florida, LLC and CLEAR TITLE OF NORTHWEST FLORIDA LLC
Defendant: JPMorgan Chase Bank, N.A. and JPMORGAN CHASE BANK NA
Cause Of Action: 28 U.S.C. § 1332
Ozdurak Tekstil Sanayi Ve Ticaret As, a foreign corporation v. JP Morgal Chase & Co. a Delaware Corporation et al We have downloadable decisions or orders for this case
as 7:2021cv00453
Plaintiff: Ozdurak Tekstil Sanayi Ve Ticaret As
Defendant: JP Morgan Chase & Co., MS Global Company LLC, Does 1-10 and others
Cause Of Action: 28 U.S.C. § 2201
Antarctica Service, Inc. v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv08199
Plaintiff: Antarctica Service, Inc.
Defendant: JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase Bank, N.A. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332
Metro Denver Title LLC v. JPMorgan Chase Bank, NA
as 1:2021cv02705
Plaintiff: Metro Denver Title LLC doing business as First Integrity Title Company and Metro Denver Title LLC a Colorado limited liability company doing business as First Integrity Title Company
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Schwartz v. JPMorgan Chase Bank, NA
as 1:2021cv02449
Plaintiff: Gary Schwartz
Defendant: JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank, NA
Interested Party: USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kramer v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv01585
Plaintiff: Audrey E Kramer
Defendant: JPMorgan Chase Bank N.A., Kent F. Larsen and Smith Larsen & Wixom
Cause Of Action: 28 U.S.C. § 1332 pp
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff: OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant: BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
Kramer v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2021cv04266
Defendant: Kent F. Larsen, JPMorgan Chase Bank, N.A. and Smith Larsen & Wixom
Plaintiff: Audrey Kramer and Audrey E Kramer
Cause Of Action: 28 U.S.C. § 1332
Greg W. Garrotto v. JPMorgan Chase Bank N.A. et al
as 2:2021cv04501
Defendant: Does 1-10, Gordan Services and JPMorgan Chase Bank N.A.
Plaintiff: Greg W. Garrotto
Cause Of Action: 28 U.S.C. § 1332

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