Cases 1 - 10 of 41
Superb Motors Inc. et al v. Deo et al
as 2:2023cv06188
Plaintiff:
Superb Motors Inc., Team Auto Sales LLC, Robert Anthony Urrutia and others
Defendant:
Anthony Deo, Sarah Deo, Harry Thomasson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Marian Tipp v. JPMC Specialty Mortgage, LLC, et al
as 22-11962
Plaintiff / Appellant:
MARIAN S. A. TIPP
Defendant / Appellee:
JPMC SPECIALTY MORTGAGE, LLC, JP MORGAN CHASE BANK N.A. and CHASE HOME FINANCE, LLC
Blake v. Lakeview, et al.
as 6:2020cv02099
Plaintiff:
Brent Andrew, Marilee Harrison, Margaret E. Tharp and others
Defendant:
Cenlar Agency, Inc. also known as Cenlar FSB doing business as Central Loan Administration & Reporting, Cenlar FSB, Lakeview Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Tipp v. JPMC Specialty Mortgage, LLC. et al
as 1:2020cv00317
Plaintiff:
Marian S.A. Tipp
Defendant:
JP Morgan Chase Bank, N.A., JPMC Specialty Mortgage, LLC. and Chase Home Finance, LLC.
Cause Of Action: 28 U.S.C. § 1332
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
KACHUR et al v. WMC MORTGAGE CORPORATION et al
as 3:2018cv15111
Defendant:
US BANK, N.A., ISSUING ENTITY TRUST J.P. MORGAN MORTGAGE ACQUISITION TRUST 2006-WMC4, DOES 1-100 INCLUSIVE and others
Plaintiff:
MARY J. KACHUR and PETER J. KACHUR
Cause Of Action: 18 U.S.C. § 1962
Gale Smith v. JP Morgan Chase Bank, N.A., et al
as 17-2169
Plaintiff - Appellant:
GALE L. SMITH
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., CHASE BANK USA, N.A., J.P. MORGAN CHASE AND COMPANY and others
Smith v. JP Morgan Chase, Bank N.A., et al
as 1:2017cv00186
Plaintiff:
Gale L Smith
Defendant:
JP Morgan Chase, Bank N.A., Chase Bank, USA, N.A., JPMorgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Diana Ellis, et al v. J.P. Morgan Chase & Co., et al
as 16-17005
Plaintiff - Appellant:
DIANA ELLIS, JAMES SCHILLINGER and RONALD LAZAR, individually, and on behalf of other members of the public similarly situated
Defendant - Appellee:
J.P. MORGAN CHASE & CO., a Delaware corporation, J.P. MORGAN CHASE BANK, N.A., a national association, for itself and as successor by merger to Chase Home Finance, LLC and CHASE HOME FINANCE, LLC, a Delaware limited liability company
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al
as 1:2016cv05255
Plaintiff:
Lewis Family Group Fund LP , LF Fund GP LLC and Kelly Ann Lewis
Defendant:
JS Barkats PLLC, Sunny J. Barkats , Sunny Sky Realty, LLC and others
Cause Of Action: 18 U.S.C. § 1964
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