Other Fraud Cases filed in the Ninth Circuit Courts
Cases 21 - 30 of 69
Cyber Defense Group, LLC et al v. JPMorgan Chase and Co. et al
as 2:2020cv03589
Petitioner: DOES 1 through 10, inclusive
Plaintiff: In the Mix Promotions, Inc. and Cyber Defense Group, LLC
Defendant: JPMorgan & Chase Co, JPMORGAN CHASE BANK, N.A.,, JPMorgan Chase and Co. and others
Cause Of Action: 28 U.S.C. § 1332
Gerald McKean v. JPMorgan Chase Bank, N.A., et al
as 2:2019cv10840
Defendant: DOES 1 through 70, inclusive, JPMORGAN CHASE BANK, N.A.,, Does 1 through 70 inclusive and others
Plaintiff: Gerald McKean
Cause Of Action: 28 U.S.C. § 1441
Bey v. Dimon We have downloadable decisions or orders for this case
as 4:2019cv07122
Plaintiff: Kirk Bey
Defendant: Chairman James Dimon and JPMorgan Chase Bank, N.A., erroneously sued as James Dimon Chairman Chase Bank JP Morgan and Co.
Cause Of Action: 28 U.S.C. § 1332
Giribala Patel et al v. Citibank Corporation et al
as 8:2019cv01539
Defendant: Citibank Corporation, Apple, Inc., Bank of America and others
Plaintiff: Giribala Patel and Sajan Patel
Cause Of Action: 28 U.S.C. § 1441
Donald Williams, et al v. JPMorgan Chase Bank, N.A., et al
as 18-55730
Plaintiff - Appellant: DONALD B. WILLIAMS and YOLANDA Y. WILLIAMS
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WASHINGTON MUTUAL BANK, HOME SAVINGS OF AMERICA and others
Juan Marquez v. JPMorgan Chase Bank, N.A., et al
as 18-55023
Plaintiff - Appellant: JUAN MANUEL MARQUEZ
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., a New York corporation, improperly named and sued and JPMORGAN CHASE & CO., a Delaware corporation, improperly named and sued
Defendant: ADEL ALSIBYDES COTTON, AKA Adel Cotton, AKA Alsibydes Cotton Roman, AKA Adel A. Cotton-Roman, HEBER A. COTTON, BRIAN D. LALLEMENT and others
Sustainable Pavement Technologies, LLC v. Holiday et al We have downloadable decisions or orders for this case
as 2:2017cv02687
Plaintiff: Sustainable Pavement Technologies, LLC
Defendant: Rich Holiday, Ryan Bonari, JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Hip Hop Beverage Corporation v. Juneice Michaux, et al We have downloadable decisions or orders for this case
as 16-56899
Plaintiff - Appellant: HIP HOP BEVERAGE CORPORATION, a Nevada corporation
Defendant - Appellee: JUNEICE DEANNA MICHAUX, an individual, ANHM FZCO, LLC, a California Limited Liability Company, JPMORGAN CHASE BANK, N.A., a national banking association and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv03275
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant

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