Other Fraud Cases
Cases 41 - 50 of 161
Cruden Bay Holdings LLC v. Jezierski et al We have downloadable decisions or orders for this case
as 3:2021cv01170
Plaintiff: CRUDEN BAY HOLDINGS, LLC and Cruden Bay Holdings LLC
Defendant: JPMORGAN CHASE BANK, N.A., CAMERON R JEZIERSKI and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1446
Wilson v. The Bank of New York We have downloadable decisions or orders for this case
as 3:2021cv00145
Defendant: The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6 and The Bank of New York
Plaintiff: Albert Wilson
Cause Of Action: 28 U.S.C. § 1332
National Title Insurance of New York, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv01109
Defendant: DOES 1-50 inclusive, JPMORGAN CHASE BANK and JPMorgan Chase Bank, N.A.
Plaintiff: NATIONAL TITLE INSURANCE OF NEW YORK, INC.
Cause Of Action: 28 U.S.C. § 1441
USA, et al v. Cinnaire, et al
as 21-1068
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00118
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2021cv00119
Defendant: JPMorgan Chase Bank, N.A., Zeiger, Tigges & Little, LLP, Steven Tigges and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332
MO v. JPMORGAN CHASE BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2020cv14387
Defendant: U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff: SUNG H. MO
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. Cinnaire, et al
as 20-1989
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
USA, et al v. Cinnaire, et al
as 20-1988
Plaintiff: UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant: STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee: FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Scherer v. JPMorgan Chase Bank, N.A. et al
as 6:2020cv01803
Defendant: Zieger, Tigges & Little, LLP, steven tigges, JP Morgan Chase and others
Plaintiff: Ronald E. Scherer
Cause Of Action: 28 U.S.C. § 1332

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