Other Fraud Cases filed in the Eighth Circuit Courts
Ritchie Capital Management, et al v. JP Morgan Chase & Co., et al
as 18-1130
Plaintiff / Appellant: Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, Ltd., Rhone Holdings II, Ltd. and others
Defendant / Appellee: UBS AG Stamford Branch, J.P. Morgan Europe Ltd., Merrill Lynch Business Financial Services, Inc. and others
Not Yet Classified: Randall L. Seaver, Trustee of Petters Capital, LLC, Douglas A. Kelley, Trustee of the PCI Liquidating Trust and John R. Stoebner, Trustee of Polaroid Corp, et al.
Defendant: J.P. Morgan Private Bank
Torrey v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2014cv01676
Plaintiff: Cloris Banks Torrey
Defendant: JP Morgan Chase Bank, N.A. , EMC Mortgage LLC , Bank of New York, Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1331
Jean-Gilles v. Jean-Gilles We have downloadable decisions or orders for this case
as 4:2014cv00827
Plaintiff: Carlos E. Jean-Gilles
Defendant: Fabiola Jean-Gilles, JP Morgan Chase Bank, N.A., Nation Wide Title Clearing and others
Cause Of Action: 28 U.S.C. § 1332
Zimmerschied v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 0:2013cv03431
Plaintiff: Kathleen Zimmerschied
Defendant: JP Morgan Chase Bank, N.A. and CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
Diaz v. Chase Home Finance, LLC et al
as 5:2011cv05215
Plaintiff: Jose De Jesus Diaz
Defendant: Chase Home Finance, LLC and JP Morgan Chase Bank, N.A.
Counter_claimant: Chase Home Finance, LLC and JP Morgan Chase Bank, N.A.
Counter_defendant: Jose De Jesus Diaz
Cause Of Action: 28 U.S.C. § 1441
Hayes et al v. J.P. Morgan Chase Bank, N.A. et al
as 4:2011cv01429
Plaintiff: Thomas P. Hayes and Sharon M. Hayes
Defendant: J.P. Morgan Chase Bank, N.A. and J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1332

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