Other Fraud Cases filed in the US District Court for the Southern District of Florida
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant: Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff: Robin Gustin
Cause Of Action: Notice of Removal-Fraud
Seacoast Construction, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2020cv20491
Plaintiff: Seacoast Construction, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Fraud
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant: Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally and others
Plaintiff: Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A., Chase Bank USA, N.A., JPMorgan Chase Bank N.A.
Cause Of Action: Action to Recover Money
Isaiah v. JPMorgan Chase Bank, N.A.
as 1:2016cv21771
Plaintiff: Amir Isaiah
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity
Zone 4 Energy Limited v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv23593
Plaintiff: Zone 4 Energy Limited
Defendant: JPMorgan Chase Bank, N.A. , Jorge Delfi, ANK Capital Limited
Cause Of Action: Diversity-Notice of Removal
Zone 4 Energy Limited v. JPMorgan Chase Bank, N.A. et al
as 1:2015cv23488
Plaintiff: Zone 4 Energy Limited
Defendant: JPMorgan Chase Bank, N.A. , Jorge Delfi
Cause Of Action: Diversity-Breach of Fiduciary Duty
Fly Allways Airlines v. JPMorgan Chase Bank, N.A. et al
as 0:2017cv60985
Plaintiff: Fly Allways Airlines
Defendant: JPMorgan Chase Bank, N.A. , John Does
Cause Of Action: Notice of Removal
Kerruish et al v. Essex Holdings, Inc. et al
as 0:2016cv60877
Plaintiff: Catherine Kerruish , Barbara Cressman
Defendant: Essex Holdings, Inc. , Navin Xavier , Ricardo O Alberty and others
Cause Of Action: Diversity-Fraud
Chang v. JPMorgan Chase Bank, N.A.
as 1:2014cv20368
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Hsi Chang
Cause Of Action: Diversity

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