Other Fraud Cases filed in the Ninth Circuit Courts
Cases 1 - 10 of 17
Ponton et al v. JP Morgan Chase & Co et al
as 2:2024cv00248
Plaintiff: Ronald Ponton, Sr, Tomika Ponton, Ronald Ponton, Sr doing business as Mexico Moving Company and others
Defendant: JP Morgan Chase & Co, JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Waddell et al
as 2:2018cv10473
Petitioner: Virginia Marie Dean, JP Morgan Chase Bank, N.A., Southern California IBEW-NECA Trust Fund and others
Cause Of Action: 28 U.S.C. § 1391
Billy Edwin Waddell v. Southern California IBEW-NECA Trust Fund et al We have downloadable decisions or orders for this case
as 2:2018cv10476
Defendant: JP Morgan Chase Bank, N.A., Ms. Virginia marie Dean, Southern California IBEW-NECA Trust Fund and others
Plaintiff: Billy Edwin Waddell
Cause Of Action: 28 U.S.C. § 1331
Luisa Maria Melendez v. MTC Financial Inc.
as 8:2016cv00294
Defendant: DOES, JP Morgan Chase Bank, N.A., and MTC Financial Inc.
Plaintiff: Luisa Maria Melendez
Refuerzo et al v. BNC Mortgage, Inc. et al
as 1:2013cv00572
Plaintiff: Juan Kennedy Refuerzo and Cyn Pino Refuerzo
Defendant: BNC Mortgage, Inc., U.S. Bank National Association, JP Morgan Chase Bank N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Jamey Nastrom, et al v. New Century Mortgage Corp., et al
as 12-17772
Plaintiff - Appellant: JAMEY L. NASTROM and KIM M. HEWTON-NASTROM
Defendant - Appellee: NEW CENTURY MORTGAGE CORPORATION, DEUTSCHE BANK NATIONAL TRUST COMPANY, JP MORGAN CHASE BANK, N.A. and others
Parton v. JP Morgan Chase Bank, N.A. et al
as 1:2012cv00463
Plaintiff: Cynthia Louise Parton
Defendant: JP Morgan Chase Bank, N.A., Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Nastrom et al v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv01998
Plaintiff: Jamey L Nastrom and Kim M Hewton-Nastrom
Defendant: New Century Mortgage Corporation, Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Nastrom et al v. New Century Mortgage Corporation et al We have downloadable decisions or orders for this case
as 2:2011cv03109
Plaintiff: Jamey L Nastrom and Kim M Hewton-Nastrom
Defendant: New Century Mortgage Corporation, Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Matracia, et al v. JP Morgan Chase Bank, et al We have downloadable decisions or orders for this case
as 2:2011cv00190
Defendant: JP Morgan Chase Bank, N.A., First American Loanstar Trustee Services, LLC , First American Title Company and others
Plaintiff: Mike Matracia and Heidi K. Matracia
Cause Of Action: 28 U.S.C. § 1331

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