Search for: "jp morgan chase bank"
Results 1 - 40 of 671
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 24, 2009 | ||||
| JP Morgan Chase Bank, N.A. v. Omni Title Group, LLC et al | FL Southern | Moreno | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, N.A. Defendant: Omni Title Group, LLC, First American Title Insurance
Company
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| JP Morgan Chase Bank, NA v. First Priority Title Company et al | FL Southern | Ryskamp | Other Contract | Diversity |
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Plaintiff: JP Morgan Chase Bank, NA Defendant: First Priority Title Company, Attorneys' Title Insurance
Fund, Inc.
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| Paleichuck v JP Morgan Chase Bank, NA | IA Northern | Reade | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Sergei Paleichuk Defendant: JP Morgan Chase Bank, NA
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| United States of America v. Currency $45,878.08 From JP Morgan Chase Bank Account number 747235026 | MI Eastern | Zatkoff | Other (690) | Search and Forfeiture of Monetary Instruments |
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Plaintiff: United States of America Defendant: Currency $45,878.08 From JP Morgan Chase Bank Account
number 747235026
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| v. United States of America et al | FL Southern | Cohn | Taxes (US Plaintiff or Defendant) | IRS: Petition to Enforce IRS Summons |
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Plaintiff: United States of America Defendant: John F. O'Donnell, Jill A. O'Donnell, JP Morgan Chase
Bank, N.A.
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| November 23, 2009 | ||||
| Camarillo et al v. WAMU et al | TX Western | Ludlum | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: Saul A. Camarillo, Rosa M. Camarillo Defendant: WAMU, WAMU, JP Morgan Chase Bank, JP Morgan
Chase Bank
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| November 19, 2009 | ||||
| Rutan v. JP Morgan Chase Bank | CA Southern | Houston | Banks and Banking | Petition for Removal |
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Plaintiff: Jennifer Rutan Defendant: JP Morgan Chase Bank
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| November 18, 2009 | ||||
| Chabot v. Washington Mutual Bank/JP Morgan Chase Bank | MT | Molloy | Foreclosure | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: Theresa Chabot Defendant: Washington Mutual Bank/JP Morgan Chase Bank
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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 13, 2009 | ||||
| Blasko v. Washington Mutual Bank et al | CA Southern | Burns | Foreclosure | Truth in Lending |
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Plaintiff: Lonnie Q Blasko Defendant: Washington Mutual Bank, JP Morgan Chase Bank, NA, California
Reconveyance Company, Does 1 through 100, inclusive
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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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| Thoman v. Washington Mutual Bank FA et al | UT | Stewart | Foreclosure | Truth in Lending |
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Plaintiff: Debra C. Thoman Defendant: Washington Mutual Bank FA, JP Morgan Chase Bank
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| November 11, 2009 | ||||
| McFadgen v. JP Morgan Chase Bank, N.A. et al | NC Eastern | Boyle | Banks and Banking | Fed. Question |
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Plaintiff: Janice McFadgen Defendant: JP Morgan Chase Bank, N.A., Chase Home Finance, LLC
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| November 9, 2009 | ||||
| v. JP MORGAN CHASE BANK, N.A. FOR ITSELF AND AS AN ACQUIRER OF CERTAIN ASSETS AND LIABILITIES OF WASHINGTON MUTUAL BANK FROM THE FEDERAL DEPOSIT INSURANCE CORPORATION ACTING AS RECEIVER, erroneously sued | CA Eastern | Other Contract | Diversity-(Citizenship) | |
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Defendant: JP MORGAN CHASE BANK, N.A. FOR ITSELF AND AS AN ACQUIRER OF CERTAIN ASSETS AND LIABILITIES OF WASHINGTON MUTUAL BANK FROM THE
FEDERAL DEPOSIT INSURANCE CORPORATION ACTING AS RECEIVER, erroneously sued
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| November 6, 2009 | ||||
| TX Southern | Gilmore | Employment | Fed. Question: Employment Discrimination | |
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| Vawter et al v. Quality Loan Service Corporation of Washington et al | WA Western | Robart | Banks and Banking | Truth in Lending |
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Plaintiff: Henry Vawter, Rose Vawter Defendant: Quality Loan Service Corporation of Washington, Paul
Financial LLC, Paul Financial LLC, Twin Capitol Mortgage, Mortgage Electronic Registration Systems and others...
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| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
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| November 5, 2009 | ||||
| Chaconas et al v. JP Morgan Chase Bank et al | CA Southern | Hayes | Banks and Banking | Fed. Question |
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Plaintiff: Peter Chaconas, Lydia Chaconas Defendant: JP Morgan Chase Bank, JPMorgan Chase Bank,
Washington Mutual Bank
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| November 4, 2009 | ||||
| Bell v. Bell et al | MI Western | Maloney | All Other Real Property | Diversity-Declaratory Judgement |
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Plaintiff: Michael Bell, Michael Bell Defendant: Karie Bell, JP Morgan Chase Bank, JP Morgan Chase Bank
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| October 30, 2009 | ||||
| Livingston et al v. Deutsche Bank National Trust Company et al | GA Northern | Batten | Other (371) | Truth in Lending |
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Plaintiff: Charles A. Livingston, Corrie L. Livingston Defendant: Deutsche Bank National Trust Company,
Deutsche Bank National Trust Company, JP Morgan Chase Bank, JP Morgan Chase Bank
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| Phase III Rayford-Richard Property LP v. JP Morgan Chase Bank, National Association et al | TX Southern | Rosenthal | Rent, Lease, and Ejectment | Contract Real Estate |
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Plaintiff: Phase III Rayford-Richard Property LP Defendant: JP Morgan Chase Bank, National Association,
FEDERAL DEPOSIT INSURANCE CORPORATION
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| October 26, 2009 | ||||
| Jin Hyeong Lee v. JP Morgan Chase Bank, National Association et al | CA Central | Real | Other | Notice of Removal |
| NEI Worldwide Graphics, Ltd. v. RCA Capital Corp. et al | NJ | Cavanaugh | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: NEI Worldwide Graphics, Ltd. Defendant: RCA CAPITAL CORP., JP MORGAN CHASE BANK, N.A., ALL
POINTS CAPITAL CORPORATION, MICHAEL PANDOLFELLI
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| v. Costa Family LLC et al | LA Eastern | Berrigan | Negotiable Instrument | Diversity-Negotiable Instrument |
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Defendant: Costa Family LLC, Andrew J Costa Receiver: JP Morgan Chase Bank NA
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| October 25, 2009 | ||||
| Moore v. JP Morgan Chase Bank NA | MI Eastern | Roberts | Other (290) | Diversity-Contract Default |
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Plaintiff: Stephen Gerald Moore Defendant: JP Morgan Chase Bank NA, JP Morgan Chase Bank NA, JP Morgan
Chase Bank NA, JP Morgan Chase Bank NA, JP Morgan Chase Bank NA
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| October 23, 2009 | ||||
| MI Eastern | Taylor | Other (445) | No cause code entered | |
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| Blasko v. Washington Mutual Bank et al | CA Southern | Lorenz | All Other Real Property | Truth in Lending |
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Plaintiff: Lonnie Q Blasko Defendant: Washington Mutual Bank, JP Morgan Chase Bank, NA, California
Reconveyance Company, Does
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| 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 22, 2009 | ||||
| Ancer v. JP Morgan Chase Bank | AR Western | Hendren | Foreclosure | Petition for Removal |
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Plaintiff: Genoveva Ancer Defendant: JP Morgan Chase Bank
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| Toader v. JP Morgan Chase Bank et al | IL Northern | Gettleman | Civil Rights | Prisoner Civil Rights |
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Plaintiff: Gabriel Dragos Toader Defendant: JP Morgan Chase Bank, Bank of America
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| October 21, 2009 | ||||
| HARRIS v. JP Morgan Chase Bank, National Association et al | NV | Dawson | Foreclosure | Federal Question |
| October 20, 2009 | ||||
| Trantham v. Hartford Life and Accident Insurance Company et al | MI Eastern | Edmunds | Other (791) | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Barry Trantham Defendant: Hartford Life and Accident Insurance Company, JP Morgan Chase Bank,
Group Long Term Disability Plan for Employees of
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| 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 16, 2009 | ||||
| Preda v. Bank of America, NA et al | GA Northern | Story | Other (220) | Notice of Removal - Declaritory Judgment |
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Plaintiff: Cornel Preda Defendant: Bank of America, NA, JP Morgan Chase, DOES 1-10
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| Rundgren et al v. Washington Mutual Bank, FA et al | HI | SEABRIGHT | Other Contract | Petition for Removal- Declaratory Judgement |
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Plaintiff: Todd Rundgren, Todd Rundgren, Todd Rundgren, Michelle C. Rundgren, Michelle C. Rundgren and others... Defendant: Washington Mutual Bank, FA,
JP Morgan Chase, N.A., Does 1-30
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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 13, 2009 | ||||
| Pineda v. Wells Fargo Home Loans et al | CA Northern | Wilken | Foreclosure | Civil Rights Act |
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Plaintiff: Thelda F. Pineda Defendant: Wells Fargo Home Loans, Wells Fargo Bank N.A.,, JP Morgan Chase,
First American Loanstar Trustee Servicing
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| October 8, 2009 | ||||
| Jensen v. JP Morgan Chase Bank, N.A. | CA Eastern | Wanger | All Other Real Property | Petition for Removal |
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Plaintiff: David E. Jensen Defendant: JP Morgan Chase Bank, N.A.
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| October 7, 2009 | ||||
| Dussia v. Discover Bank et al | MI Eastern | Tarnow | Other (890) | Truth in Lending |
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Plaintiff: Ilene Dussia Defendant: Discover Bank, JP Morgan Chase Bank (N.A.), Davidan Corporation,
Edgemont Productions, LLC, Automated Business Group, LLC
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| October 6, 2009 | ||||
| Acevedo v. JP Morgan Chase et al | CA Northern | White | Negotiable Instrument | Truth in Lending |
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Plaintiff: Antonio Acevedo Defendant: JP Morgan Chase, Long Beach Mortgage Company, California
Reconveyance Company, Deutsche Bank National Trust, California Realty & Investment and others...
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