Search for: "jp morgan chase & co."
Results 1 - 40 of 184
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 19, 2009 | ||||
| IZZO v. FIRST NATIONAL LAND TRANSFER, INC. et al | NJ | Hillman | Truth in Lending | Truth in Lending |
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Plaintiff: DENISE IZZO Defendant: FIRST NATIONAL LAND TRANSFER, INC., E-MORTGAGE MANAGEMENT, LLC,
SUNTRUST MORTGAGE, INC., MICHAEL DEFALCO, JP MORGAN CHASE & CO. and
others...
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| November 18, 2009 | ||||
| Klosty v. JP Morgan Chase & Co. | FL Southern | Marra | Other Contract | Diversity |
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Plaintiff: Lee Klosty, Lee Klosty Defendant: JP Morgan Chase & Co., JP Morgan Chase & Co.
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| November 17, 2009 | ||||
| Harleysville Ins Co v. JP Morgan Chase Bank | CT | Bryant | Banks and Banking | Diversity-(Citizenship) |
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Plaintiff: Harleysville Ins Co Defendant: JP Morgan Chase Bank, JP Morgan Chase Bank
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| November 12, 2009 | ||||
| Schoedel v. Chase Manhattan Bank/JP Morgan Chase Bank/Chase Home Finance (NY, CA, GA) et al | PA Middle | Caldwell | Truth in Lending | Diversity-Breach of Contract |
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Plaintiff: Claudia M. Schoedel Defendant: Chase Manhattan Bank/JP Morgan Chase Bank/Chase Home Finance
(NY, CA, GA), Eugene Hays, Consumer Mortgage Co., Theodus Sweet, Carl Stoner and
others...
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| November 4, 2009 | ||||
| Kuehl v. EMC Mortgage Corporation et al | CA Southern | Burns | Foreclosure | Fed. Question |
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Plaintiff: Pat Kuehl Defendant: EMC Mortgage Corporation, Bear Stearns & Co, JP Morgan Chase &
Co., Quality Loan Service Corp., Bear Stearns Residential Mortgage Corporation and
others...
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| October 23, 2009 | ||||
| FEDERAL HOME LOAN BANK OF PITSBURGH v. J.P. MORGAN SECURITIES INC. et al | PA Western | Cercone | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: FEDERAL HOME LOAN BANK OF PITSBURGH, FEDERAL HOME LOAN BANK OF PITSBURGH Defendant: J.P.
MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN MORTGAGE ACQUISITION CORP. and others...
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| October 20, 2009 | ||||
| Ellia Y Kassoff v. JP Morgan Chase & Co et al | CA Central | Guilford | Other | Truth in Lending |
| October 19, 2009 | ||||
| Harris v. Ocwen Loan Servicing, LLC. et al | GA Northern | Duffey | Other (220) | Petition for Removal- Foreclosure |
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Plaintiff: Bryan Harris Defendant: Ocwen Loan Servicing, LLC., Ronald Faris, William Erbey, Delta Funding
Corporation, Hugh Miller and others...
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| October 15, 2009 | ||||
| Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al | NY Southern | Rakoff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Angela Walsh-Duffy, Angela Walsh-Duffy, Brett Freeman, Brett Freeman Defendant: JP Morgan
Chase Bank, N.A., JP Morgan Chase & Co.
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| October 8, 2009 | ||||
| VA Eastern | Spencer | Consumer Credit | Fair Credit Reporting Act | |
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| October 2, 2009 | ||||
| NY Southern | Hellerstein | Employment | Fed. Question: Other | |
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| September 30, 2009 | ||||
| Tubin v. CALIFORNIA RECONVEYANCE COMPANY, a California Corporation et al | NV | All Other Real Property | Petition for Removal | |
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Plaintiff: Bradley G. Tubin Defendant: California Reconveyance Co., California Reconveyance Co., JP
Morgan Chase, JP Morgan Chase, Does I-X Inclusive and others...
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| Tubin v. Washington Mutual Savings Bank et al | NV | Hunt | All Other Real Property | Petition for Removal |
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Plaintiff: Bradley G. Tubin Defendant: Washington Mutual Savings Bank, Washington Mutual Savings Bank,
California Reconveyance Co., California Reconveyance Co., JP Morgan Chase and
others...
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| September 11, 2009 | ||||
| Candidate Thompson, Ward 6 v. Argent Mortgage Company, L.L.C. et al | OH Northern | Oliver | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A.J. Candidate Thompson, Ward 6 Defendant: Argent Mortgage Company, L.L.C., Far-First American
Real Estate Tax Service, US Bank National Association, As Trustee, Lehman Brothers Investment Loan Trust and Chase Finance LLC, Caraman Corp., General Development Limited
and others...
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| August 31, 2009 | ||||
| Gail Christiansen v. JP Morgan Chase & Co. et al | CA Central | Selna | Other | Fair Labor Standards Act |
| August 21, 2009 | ||||
| Huh v. Chase Home Finance et al | GA Northern | Pannell | Other (370) | Petition for Removal- Fraud |
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Plaintiff: Hwa Sun Huh, Hwa Sun Huh Defendant: Chase Home Finance, Chase Home Finance, Classic Lending
Group, Inc., Citibank, N.A., Citibank, N.A. and others... Counter Claimant: Citibank, N.A., Citibank, N.A., Citibank, N.A. and others...
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| August 13, 2009 | ||||
| MILLER v. JP MORGAN CHASE & CO. et al | CA Northern | Chesney | Other Statutory Actions | Truth in Lending |
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Plaintiff: Violet Miller Defendant: JP Morgan Chase & Co., Chase Bank USA, N.A., DOES 1 THROUGH 10,
INCLUSIVE
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| August 7, 2009 | ||||
| PA Western | McLaughlin | Employment | Job Discrimination (Age) | |
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| July 31, 2009 | ||||
| Turner v. JP Morgan Chase & Co. | FL Southern | Altonaga | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Turner Defendant: JP Morgan Chase & Co.
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| July 29, 2009 | ||||
| Gulfside Casino Partnership v. Visa, Inc. et al | NY Eastern | Gleeson | Antitrust | Clayton Act |
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Plaintiff: Gulfside Casino Partnership Defendant: Visa, Inc., Visa USA, Inc., Mastercard International,
Inc., Mastercard Incorporated, JP Morgan Chase & Co. and others...
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| Hausler v. The Republic of Cuba et al | FL Southern | King | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeannette Fuller Hausler Defendant: The Republic of Cuba Garnishee: JP Morgan Chase & Co., JP Morgan Chase & Co.
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| July 28, 2009 | ||||
| Beauchamp et al v. JPMorgan Chase & Co. et al | NY Eastern | Sifton | Other Personal Injury | Diversity-Notice of Removal |
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Plaintiff: Margarette Beauchamp, Roosevelt Beauchamp Defendant: JPMorgan Chase & Co., Chase Bank, JP
Morgan Chase Bank, N.A.
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| July 24, 2009 | ||||
| Joseph A. Monaco et al v. The Bear Stearns Companies, Inc. et al | CA Central | Otero | Other (371) | Truth in Lending |
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Plaintiff: Joseph A. Monaco, Joseph A. Monaco, Joseph A. Monaco, Joseph A. Monaco, Joseph A. Monaco and others... Defendant: The Bear Stearns
Companies, Inc., The Bear Stearns Companies, Inc., The Bear Stearns Companies, Inc., The Bear Stearns Companies, Inc., The Bear Stearns Companies, Inc. and others...
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| July 23, 2009 | ||||
| Mike Rezaei v. Washington Mutual (JP Morgan Chase & Co) et al | CA Central | Larson | Other (430) | Notice of Removal - Injunctive/Declaratory Relief |
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Plaintiff: Mike Rezaei Defendant: Quality Loan Service Corp, Matthew Clendenin, John Doe
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| Terri Matthews, Inc. v. Ja-Co Foods, Inc. et al | MS Northern | Biggers | Foreclosure | Diversity-Declaratory Judgement |
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Plaintiff: Terri Matthews, Inc., Terri Matthews, Inc. Defendant: Ja-Co Foods, Inc., Earnest Jacobsen,
Donna Jacobsen, Sonic of West Point, LLC, Sonic of Tupelo II, LLC and others...
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| July 22, 2009 | ||||
| REALTIME DATA, LLC D/B/A/ IXO, v. Morgan Stanley et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: REALTIME DATA, LLC D/B/A/ IXO, Defendant: Morgan Stanley, Bank of America Corporation, The
Bank of New York Mellon Corporation, Credit Suisse Holdings (USA), Inc., The Goldman Sachs Group, Inc. and others...
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| July 10, 2009 | ||||
| O'Gara v. JP Morgan Chase & Co. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Ed O'Gara, Ed O'Gara, Ed O'Gara, Ed O'Gara, Ed O'Gara and others... Defendant: JP Morgan Chase & Co.,
J.P. Morgan Securities Inc.
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| Ortiz et al | FL Southern | Marra | Torts to Land | Diversity |
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Plaintiff: Raquel Ortiz, Raquel Ortiz, Raquel Ortiz, Raquel Ortiz Defendant: JP Morgan Chase & Co.
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| July 7, 2009 | ||||
| CA Northern | Chesney | Consumer Credit | Truth in Lending | |
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| July 1, 2009 | ||||
| Boulas v. JP Morgan Chase & Co. | CA Northern | Chesney | Truth in Lending | Truth in Lending |
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Plaintiff: Evie Boulas, Evie Boulas, Evie Boulas, Evie Boulas, Evie Boulas Defendant: JPMorgan Chase
& Co., JPMorgan Chase & Co., JPMorgan Chase & Co.
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| June 22, 2009 | ||||
| Gulfside Casino Partnership v. Visa, Inc. et al | MS Southern | Ozerden | Antitrust | Clayton Act |
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Plaintiff: Gulfside Casino Partnership Defendant: Visa, Inc., Visa USA, Inc., Mastercard International,
Inc., Mastercard Incorporated, JP Morgan Chase & Co. and others...
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| June 8, 2009 | ||||
| Sung Rim Lee v. Wells Fargo, N.A. et al | CA Central | Wright | Other (371) | Truth in Lending |
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Plaintiff: Sung Rim Lee Defendant: Wells Fargo, N.A., Washington Mutual Bank, F.A., JPMorgan Chase &
Co., Does, JP Morgan Chase
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| June 4, 2009 | ||||
| Arias v. JP Morgan Chase & Co. | FL Southern | Jordan | Other Statutory Actions | Truth in Lending |
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Plaintiff: Maritza Arias, Maritza Arias, Daniel Arias, Daniel Arias Defendant: JP Morgan Chase & Co.
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| May 22, 2009 | ||||
| Whittingham v. Deutsche Bank National Trust Assocation et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Julita Whittingham Defendant: Deutsche Bank National Trust Assocation, Washington Mutual Bank,
JP Morgan Chase Bank, N.A., JP Morgan Chase & Co., Realtymor, Inc. and
others...
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| May 11, 2009 | ||||
| Joao Bock Transaction Systems of Texas, LLC v. AT&T, Inc. et al | TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: Joao Bock Transaction Systems of Texas, LLC Defendant: AT&T, Inc., Zions First National
Bank, The Northern Trust Company, Wells Fargo Bank, N.A., M&I Marshall & Ilsley Bank and others...
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| May 6, 2009 | ||||
| Michelle McNeal et al v. JP Morgan Chase Bank NA et al | CA Central | Phillips | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michelle McNeal, Michelle McNeal, Reginald McNeal, Reginald McNeal Defendant: JP Morgan Chase
Bank NA, JP Morgan Chase Bank NA, JP Morgan Chase Bank NA, JP Morgan Chase & Co, JP Morgan Chase & Co and others...
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| April 28, 2009 | ||||
| IL Northern | Der-Yeghiayan | Employment | Job Discrimination (Employment) | |
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| April 23, 2009 | ||||
| MLSMK Investments Company v. JP Morgan Chase & Co. et al | NY Southern | Kram | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: MLSMK Investments Company, MLSMK Investments Company, MLSMK Investments Company Defendant: JP
Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA
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| April 22, 2009 | ||||
| Cohen et al v. Stevanovich et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation, Abbe Coleman, Cleveland Overseas Limited and others... Defendant: Steve Stevanovich,
Geoffrey Tirman, Morgan Stanley & Co., Inc., The Goldman Sachs Group, Inc., J.P. Morgan Clearing Corp. and others...
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| April 15, 2009 | ||||
| Litson-Gruenberg v. JP Morgan Chase & Co | TX Northern | O'Connor | Banks and Banking | Federal Question |
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Plaintiff: Anne Marie Litson-Gruenberg; Defendant: JP Morgan Chase & Co
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