Other Fraud Cases filed in California
Cases 1 - 10 of 12
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
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
Dehaven et al v. Chase Home Finance, LLC et al
as 2:2010at01643
Plaintiff: Bradley Dehaven and Lisa Dehaven
Defendant: Chase Home Finance, LLC, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. F/K/A THE BANK OF NEW YORK TRUST COMPANY, N.A., and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Dehaven et al v. Chase Home Finance, LLC et al We have downloadable decisions or orders for this case
as 2:2010cv03039
Plaintiff: Bradley Dehaven and Lisa Dehaven
Defendant: Chase Home Finance, LLC, Bank of New York Mellon Trust Company, NA and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al
as 4:2010cv03892
Plaintiff: Angela Ansanelli and Charles Ansanelli
Defendant: JP Morgan Chase Bank, N.A., Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819
Ansanelli et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2010cv03892
Plaintiff: Angela Ansanelli and Charles Ansanelli
Defendant: JP Morgan Chase Bank, N.A. , Federal Deposit Insurance Corporation , First American Title Company and others
Cause Of Action: 12 U.S.C. § 1819

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