Other Fraud Cases
Cases 1 - 10 of 86
MO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv14387
Defendant: U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff: SUNG H. MO
Cause Of Action: Fed. Question
Kehler et al v. U.S. Bank, N.A.
as 2:2020cv02486
Plaintiff: Dennis Kehler, Charlotte Kehler
Defendant: U.S. Bank, N.A.
Cause Of Action: Diversity-Contract Dispute
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Illinois Metropolitan Investment Fund, Pennant Management, Inc. and others
Counter Defendant: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A.
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield, Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Cause Of Action: Diversity-Fraud
Law Office of Irina Sarkisyan, Inc. et al v. U.S. Bancorp et al
as 2:2020cv03590
Plaintiff: Simovich & Sons, Inc., Law Office of Irina Sarkisyan, Inc., Simovich and Sons, Inc. and others
Defendant: U.S. Bancorp, U.S. Bank, N.A., DOES 1 through 10, inclusive and others
Cause Of Action: Diversity-Fraud
Ryan M. Kull Licensed Clinical Social Work LLC v. JP Morgan Chase & Co et al
as 1:2020cv03138
Defendant: Chase Bank U.S.A., N.A., JP Morgan Chase & Co
Plaintiff: Ryan M. Kull Licensed Clinical Social Work LLC
Cause Of Action: Diversity-Fraud
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Yet Classified: Arthur Lee, Blue Cross and Blue Shield of Georgia, Inc., Lawrence F. Klima and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY, General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as, Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: Fraud - Commodities Leverage Contracts
Warren v. U.S. Bank, N.A.
as 1:2019cv07793
Plaintiff: Gerald R Warren
Defendant: U.S. Bank, N.A.
Cause Of Action: Federal Question
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: Diversity-Fraud
Fisher et al v. Capital One Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv02960
Plaintiff: Casey Thaxton, Belinda L. Fisher, Amanda Stevens and others
Defendant: Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation, Capital One, N. A.
Cause Of Action: Diversity-Fraud
Banister v. J. P. Morgan Chase Bank, N.A. et al
as 1:2019cv06248
Plaintiff: Delois A. Banister
Defendant: J. P. Morgan Chase Bank, N.A., U.S. Bank, N.A.
Cause Of Action: Federal Question: Other Civil Rights

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