Search for: "jp morgan chase bank, n.a."
Results 1 - 40 of 255
| 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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| 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 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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| October 26, 2009 | ||||
| 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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| 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 | ||||
| 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 5, 2009 | ||||
| United States of America v. Rucker et al | FL Southern | Graham | Taxes (US Plaintiff or Defendant) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Charles H. Rucker, JP Morgan Chase Bank, N.A., State of
Florida
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| September 29, 2009 | ||||
| OH Southern | Spiegel | Employment | Civil Rights (Employment Discrimination) | |
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| OH Southern | Smith | Employment | Civil Rights (Employment Discrimination) | |
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| September 28, 2009 | ||||
| Midwest Agency Services, Inc. v. JP Morgan Chase Bank, N.A. et al | KY Eastern | Bertelsman | Antitrust | Antitrust Litigation |
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Plaintiff: Midwest Agency Services, Inc., Midwest Agency Services, Inc. Defendant: JP Morgan Chase Bank,
N.A., Chase Auto Finance Corp., Chase Insurance Agency, Inc.
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| September 24, 2009 | ||||
| Harden v. JP Morgan Chase Bank N.A. | MI Eastern | Steeh | Other (190) | Diversity-Breach of Contract |
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Plaintiff: Phyllis Harden Defendant: JP Morgan Chase Bank N.A., JP Morgan Chase Bank N.A.
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| September 23, 2009 | ||||
| Milano v. JP Morgan Chase Bank, N.A. | NY Eastern | Wexler | Other Contract | Diversity-Notice of Removal |
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Plaintiff: Michael Milano Defendant: JP Morgan Chase Bank, N.A.
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| September 21, 2009 | ||||
| ACP Master, Ltd. et al v. Bank of America, N.A. et al | NY Southern | Swain | Banks and Banking | International Banking |
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Plaintiff: ACP Master, Ltd., ACP Master, Ltd., ACP Master, Ltd., Aurelius Capital Master, Ltd., Aurelius Capital Master, Ltd. and others... Defendant: Bank of America, N.A.,
Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A., Barclays Bank PLC, Deutsche Bank Trust Company Americas and others...
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| September 18, 2009 | ||||
| Battle v. JP Morgan Bank, N.A. et al | VA Eastern | Jackson | Other Fraud | Foreclosure |
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Plaintiff: Mary L. Battle Defendant: JP Morgan Bank, N.A., Chase Home Finance, LLC
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| September 17, 2009 | ||||
| Hughes v. JP Morgan Chase Bank, N.A. | WV Southern | Chambers | Other Contract | Diversity-Notice of Removal |
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Petitioner: Jonna Hughes, Jonna Hughes, Chandos Peak, Chandos Peak, The Herschel C. Price Educational Foundation, The Herschel C. Price
Educational Foundation Respondent: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., Bank One, N.A., Bank One, N.A., The First
Huntington National Bank, The First Huntington National Bank and others...
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| Williams et al v. JP Morgan Chase Bank N.A. et al | FL Middle | Merryday | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Eugene P. Williams, Patricia Williams Defendant: JP Morgan Chase Bank N.A., Florida Default
Law Group, P.L.
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| September 15, 2009 | ||||
| John A White v. JP Morgan Chase Bank N A et al | CA Central | Carter | Other | Notice of Removal |
| 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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| v. Far-Fire American Real Estate Tax Service et al | OH Northern | Gaughan | All Other Real Property | Diversity-Petition for Removal |
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Plaintiff: A. J. Thompson Defendant: Far-Fire American Real Estate Tax Service, US Bank National
Association, As Trustee, Caraman Corp., General Development Limited, Deutsche Bank and others...
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| September 3, 2009 | ||||
| Savard et al v. JP Morgan Chase Bank N.A. et al | CO | Miller | Negotiable Instrument | Truth in Lending |
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Plaintiff: Larry Savard, Barbara Savard Defendant: JP Morgan Chase Bank N.A., Michelle A. Miller
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| August 29, 2009 | ||||
| Rios v. EMC Mortgage Corporation et al | CA Eastern | Negotiable Instrument | Cause Code Unknown | |
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Plaintiff: Diana Rios Defendant: EMC Mortgage Corporation, Greenpoint Mortgage, Wells Fargo Bank, N. A.,
Aztec Foreclosure Corporation, Mortgage Electronic Registation Systems, Inc. and
others...
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| Rios v. EMC Mortgage Corporation et al | CA Eastern | England | Negotiable Instrument | Fed. Question |
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Plaintiff: Diana Rios Defendant: EMC Mortgage Corporation, Greenpoint Mortgage, Wells Fargo Bank, N. A.,
Aztec Foreclosure Corporation, Mortgage Electronic Registation Systems, Inc. and
others...
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| August 28, 2009 | ||||
| JP Morgan Chase Bank, N.A. v. Avalon Mortgage Group, Inc. et al | FL Southern | Zloch | All Other Real Property | Diversity |
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Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: Avalon Mortgage Group, Inc.,
Gary Brugger
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| August 27, 2009 | ||||
| Madzimoyo v. The Bank of New York Mellon Trust Company, N.A. et al | GA Northern | Martin | Other (220) | Fair Debt Collection Act |
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Plaintiff: Wekesa O Madzimoyo Defendant: The Bank of New York Mellon Trust Company, N.A., JP Morgan Chase
Bank, NA, GMAC Mortgage, LLC, McCurdy & Candler, L.L.C., McCurdy & Candler, L.L.C. and others...
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| Rowderick Porte's Whitehead v. JP Morgan Chase Bank, N.A. et al | CA Central | Fischer | Other | Truth in Lending |
| August 25, 2009 | ||||
| Alpert v. JPMorgan Chase Bank, N.A., as assignee of certain assets and liabilities of Washington Mutual Bank by the Federal Deposit Insurance Corporation | TX Northern | Furgeson | Other Contract | Diversity-Other Contract |
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Plaintiff: Spencer W. Alpert Defendant: JP Morgan Chase Bank National Association, JP Morgan Chase Bank
National Association
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| August 24, 2009 | ||||
| Pruitt v. JP Morgan Chase Bank NA | WI Eastern | Clevert | Other Civil Rights | Fraud |
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Plaintiff: Arron Pruitt Defendant: JP Morgan Chase Bank NA
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| August 21, 2009 | ||||
| U.S. Equal Employment Opportunity Commission v. JP Morgan Chase Bank, N.A. | WI Western | Crocker | Other Civil Rights | ADA - Employment Discrimination |
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Plaintiff: U.S. Equal Employment Opportunity Commission Defendant: JP Morgan Chase
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| August 20, 2009 | ||||
| Cicirello v. Cicirello et al | NY Eastern | Hurley | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Maria Cicirello, Salvatore Cicirello Defendant: JP Morgan Chase Bank, N.A.
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| August 18, 2009 | ||||
| JP Morgan Chase Bank, N.A. v. Beazer Homes Holding Corp. et al | NV | Pro | Other Contract | Diversity-Other Contract |
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Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: Beazer Homes Holding Corp.,
Beazer Homes Holding Corp., Beazer Homes Holding Corp., Beazer Homes USA, Inc., Beazer Homes USA, Inc. and others...
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| JP Morgan Chase Bank, N.A. v. Coleman-Toll Limited Partnership et al | NV | George | Other Contract | Diversity-Other Contract |
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Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: Coleman-Toll Limited
Partnership, Coleman-Toll Limited Partnership, Coleman-Toll Limited Partnership, Toll Brothers, Inc., Toll Brothers, Inc. and others...
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| JP Morgan Chase Bank, N.A. v. Focus South Group, LLC et al | NV | Dawson | Other Contract | Diversity-Other Contract |
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Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: Focus South Group, LLC, John
A Ritter
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| JP Morgan Chase Bank, N.A. v. KB Home et al | NV | Hunt | Other Contract | Diversity-Other Contract |
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Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: KB Home, KB Home, KB Home,
KB Home, KB Home Nevada, Inc. and others...
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| JP Morgan Chase Bank, N.A. v. Meritage Homes of Nevada, Inc. et al | NV | Hicks | Other Contract | Diversity-Other Contract |
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Plaintiff: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. Defendant: Meritage Homes of Nevada,
Inc., Meritage Homes of Nevada, Inc., Meritage Homes of Nevada, Inc., Meritage Homes Corp., Meritage Homes Corp. and others...
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