Search for: "jpmorgan chase & co."
Results 1 - 40 of 183
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| AL Northern | Armstrong | Employment | Denial of Overtime Compensation | |
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| November 18, 2009 | ||||
| Buresh v. Washington Mutual Bank, FA et al | FL Middle | Kovachevich | Other Contract | Real Estate Settlement Procedure (RESPA) Act |
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Plaintiff: Thomas R. Buresh Defendant: Washington Mutual Bank, FA, WA MU Insurance Services, Inc.,
JPMorgan Chase & Co., JPMorgan Chase Bank, NA
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| November 13, 2009 | ||||
| Aeroflex Incorporated v. JPMorgan Chase & Co. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Aeroflex Incorporated, Aeroflex Incorporated Defendant: JPMorgan Chase & Co., J.P. Morgan
Securities Inc.
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| November 9, 2009 | ||||
| Chuao v. Chase Bank USA, N.A. et al | TX Southern | Atlas | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Brian Chuao Defendant: Chase Bank USA, N.A., JPMorgan Chase & Co.
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| November 6, 2009 | ||||
| Howard Chow v. JPMorgan Chase & Co et al | CA Central | Guilford | Other | |
| October 26, 2009 | ||||
| Wilson v. JPMorgan Chase & Co. | GA Northern | Story | Other (290) | FRCP 26(c) Motion for protective order re discovery |
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Plaintiff: John Franklin Wilson Defendant: JPMorgan Chase & Co.
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| October 23, 2009 | ||||
| Wilson v. JPMorgan Chase & Co. | GA Northern | Other (290) | FRCP 26(c) Motion for protective order re discovery | |
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Plaintiff: John Franklin Wilson Defendant: JPMorgan Chase & Co.
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| October 20, 2009 | ||||
| Marinsik v. JPMorgan Chase & Co. | CA Northern | Patel | Banks and Banking | Petition for Removal |
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Plaintiff: David Marinsik Defendant: JPMorgan Chase & Co., JPMorgan Chase & Co.
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| October 9, 2009 | ||||
| Bank of America, N.A. v. JPMorgan Chase Bank, National Association et al | NY Southern | Crotty | Other Contract | Diversity-Interpleader Action |
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Interpleader Plaintiff: Bank of America, N.A., Bank of America, N.A. Interpleader Defendant: JPMorgan
Chase Bank, National Association, Duke Funding Management, L.L.C., Cede & Co., HSBC Issuer Services Common Depositary Nominee (UK) Limited, Does 1 through 100
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| NJ | Walls | Employment | Job Discrimination (Employment) | |
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| October 6, 2009 | ||||
Eolas Technologies Incorporated v. Adobe Systems Incorporated et
al
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TX Eastern | Davis | Patent | Patent Infringement |
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Plaintiff: Eolas Technologies Incorporated Defendant: Adobe Systems Incorporated, Amazon.com Inc., Apple
Inc., Argosy Publishing, Inc., Blockbuster Inc. and others...
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| October 1, 2009 | ||||
| Grace Bae et al v. JPMorgan Chase & Co et al | CA Central | Carney | Other | Fair Credit Reporting Act |
| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| September 23, 2009 | ||||
| Smith v. Federal Home Loan Mortgage Company et al | CA Southern | Sammartino | Other Fraud | Diversity-Fraud |
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Plaintiff: Edward Smith Defendant: Federal Home Loan Mortgage Company, Richard Syron, Richard Syron,
Patricia L. Cook, Patricia L. Cook and others...
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| September 21, 2009 | ||||
| Bernard v. Tower Mortgage And Financial Services, Inc. et al | GA Northern | Duffey | Other (371) | Truth in Lending |
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Plaintiff: McDonald Bernard Defendant: Tower Mortgage And Financial Services, Inc., JPMorgan/Chase, Inc.,
Deutsche Bank National Trust Co., Does 1 - 4
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| September 14, 2009 | ||||
| AMERICAN NATIONAL INSURANCE COMPANY et al vs. FDIC | DC | Kollar-Kotelly | Other Statutory Actions | Fed. Question |
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Plaintiff: AMERICAN NATIONAL INSURANCE COMPANY, AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY, AMERICAN NATIONAL GENERAL INSURANCE COMPANY,
FARM FAMILY LIFE INSURANCE COMPANY, FARM FAMILY CASUALTY INSURANCE COMPANY and
others... Defendant: FDIC, AS RECEIVER FOR WASHINGTON MUTUAL BANK, HENDERSON, NEVADA, JPMORGAN CHASE & CO., JPMORGAN CHASE BANK,
NATIONAL ASSOCIATION
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| September 4, 2009 | ||||
| MO Western | Kays | Employment | Fed. Question: Employment Discrimination | |
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| September 2, 2009 | ||||
| Cromer v. JPMorgan Chase & Co. | OH Northern | Dowd | Other Statutory Actions | Electronic Fund Transfer Act |
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Plaintiff: Veronica A Cromer, Veronica A Cromer Defendant: JPMorgan Chase & Co.
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| August 27, 2009 | ||||
| Guerrero | TX Eastern | Davis | Fair Labor Standards Act | No cause code entered |
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Plaintiff: Michael Guerrero Defendant: JPMorgan Chase & Co
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| August 14, 2009 | ||||
| Frantz v. Washington Mutual Bank, Inc. et al | OR | Clarke | Truth in Lending | Petition for Removal- Breach of Contract |
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Plaintiff: Thomas Frantz Defendant: Washington Mutual Bank, Inc., JPMorgan Chase Bank, National
Association, JPMorgan Chase & Co.
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| August 13, 2009 | ||||
| Rodriguez et al v. Washington Mutual Bank, F.A. et al | TX Western | Biery | Other Contract | Petition for Removal |
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Plaintiff: Reynaldo Rodriguez, Yvette C. Rodriguez Defendant: Washington Mutual Bank, F.A., JPMorgan
Chase & Co., Federal Deposit Insurance Corporation
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| August 11, 2009 | ||||
| Edward Conrad v. Chase Bank USA, N.A. et al | CA Northern | Chesney | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Edward Conrad, Edward Conrad, Edward Conrad, Edward Conrad, Edward Conrad and others... Defendant: Chase Bank USA, N.A.,
Chase Bank USA, N.A., JPMorgan Chase & Co., JPMorgan Chase & Co., Does
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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 10, 2009 | ||||
| Christopher York et al v. JPMorgan Chase & Co. et al | CA Central | Cooper | Other (190) | Diversity-Breach of Contract |
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Plaintiff: Christopher York, Christopher York, Christopher York, Christopher York, Christopher York and others... Defendant: JPMorgan Chase & Co.,
JPMorgan Chase & Co., Chase Bank USA, N.A., Chase Bank USA, N.A.
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| July 9, 2009 | ||||
| Stevens v. JPMorgan Chase & Co. et al | CA Northern | Illston | Other Statutory Actions | Fed. Question |
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Plaintiff: Randall Stevens Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A
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| July 2, 2009 | ||||
| CA Northern | Chesney | Consumer Credit | Truth in Lending | |
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| Ostrow v. Roes et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
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Plaintiff: Stephen I Ostrow, Roes Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Chase
Bank USA, National Association, Washington Mutual, Inc, Washington Mutual Bank and
others...
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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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| Keith Lee v. EMC Mortgage Corporation et al | CA Central | Snyder | Other (890) | Notice of Removal |
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Plaintiff: Keith Kiho Lee Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation, JPMorgan Chase
& Co., JPMorgan Chase & Co., Bear Stearns Residential Mortgage Corporation and others...
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| June 18, 2009 | ||||
| PA Middle | Conner | Consumer Credit | Fair Debt Collection Act | |
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| June 9, 2009 | ||||
| BNP Paribas v. Wayzata Opportunities Fund II, LP et al | NY Southern | Cote | Other Statutory Actions | Interpleader Action |
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Interpleader Plaintiff: BNP Paribas Interpleader Defendant: Wayzata Opportunities Fund II, LP, Black
Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C., BDCM Opportunity Fund II, L.P., Black Diamond International Funding, Ltd., Grand Central Asset
Trust, BDC Series 100, Beltway Capital, LLC, General Electric Capital Corporation, Post Total Return Master Fund, LP, Black Diamond CLO 2006-01 (Cayman), Ltd., Black Diamond CLO
2005-01 Ltd., Cavalry CLO I, Ltd, Citibank CFSB, Grayson & Co., Post Distressed Master Fund, LP, Diamond Springs Trading, LLC, Cavalry CLO II Ltd, DB Distressed
Opportunities Master Portfolio, Ltd, Bank of America, N.A., GOF Loan Funding, LLC, Classic Cayman B.D. Limited, BDC Finance, L.L.C., Eaton Vance Institutional Senior Loan Fund,
Senior Debt Portfolio, Talon Total Return QP Partners, LP, ACA CLO 2006-1 Ltd, The Opportunity Fund, LLC, Goldman Sachs Asset Management CLO P.L.C., JPMorgan Chase Funding Inc.,
Black Diamond CLO 2005-2 Ltd., Bacchus (U.S.) 2006-1 Ltd., Landmark VIII CLO Ltd, Serves 2006-1, Ltd., Eaton Vance Limited Duration Income Fund, Landmark VII CDO Ltd, Landmark
VI CDO Ltd, Post Aggressive Credit Master Fund, PPM Shadow Creek Funding, LLC, Regiment Capital, Ltd, MW Post Portfolio Fund, Ltd, HFR DS Opportunity Master Trust, Denali
Capital CLO VII, Ltd., Denali Capital CLO VI, Ltd., Denali Capital CLO V, Ltd., SPCP Group, LLC, PPM Monarch Bay Funding, LLC, Eaton Vance Floating-Rate Income Trust, Eaton
Vance Senior Floating-Rate Trust, East West Bank, ACA CLO 2005-1 Ltd, Talon Total Return Partners, LP, Eaton Vance Senior Income Trust, HFR RVA Opal Master Trust, GPC 69, LLC,
Eaton Vance Short Duration Diversified Income Fund, Eaton Vance VT Floating-Rate Income Fund and others...
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| June 8, 2009 | ||||
| Nae Young Kim et al v. Steward Financial Inc et al | CA Central | Carney | Other (371) | Fed. Question: Tort Action |
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Plaintiff: Nae Young Kim, Yang Sook Kim Defendant: Steward Financial Inc, Federal Deposit Insurance
Corporation, JPMorgan Chase & Co, Does
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| 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 2, 2009 | ||||
| Datatern, Inc. v. The Allstate Corporation et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Datatern, Inc. Defendant: The Allstate Corporation, Allstate Insurance Company, Allstate Life
Insurance Company, Bayer Corporation, BP America Inc. and others...
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| Toshiro Kizaki v. Just Mortgage Inc et al | CA Central | Carney | Truth in Lending | Fed. Question |
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Plaintiff: Toshiro Kizaki Defendant: Just Mortgage Inc, Just Mortgage Inc, Monywide Lending Inc,
Washington Mutual Bank F A, JPMorgan Chase & Co and others...
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| May 29, 2009 | ||||
| Del Carmen et al v. JPMorgan Chase & Co. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Armando M. Del Carmen, Josephine Del Carmen Defendant: JPMorgan Chase & Co., DOES
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| May 26, 2009 | ||||
| McDonald v. JPMorgan Chase & Co. | MN | Davis | Other (370) | Fair Credit Reporting Act |
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Plaintiff: Mack McDonald, Mack McDonald Defendant: JPMorgan Chase & Co., JPMorgan Chase & Co.
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| May 6, 2009 | ||||
| Castellanos v. JPMorgan Chase & Co. et al | CA Southern | Huff | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Alejandro R. Castellanos Defendant: JPMorgan Chase & Co., Chase Home Finance, Chase, Chase
Mortgage Home Loans, DOES
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| April 27, 2009 | ||||
| Abels et al v. JPMorgan Chase & Co. | FL Southern | King | Other Contract | Diversity-Other Contract |
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Plaintiff: Michael Abels, Michael Abels, Jackeline Abels, Jackeline Abels Defendant: JPMorgan Chase &
Co.
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| April 22, 2009 | ||||
| CLARK CAPITAL MANAGEMENT GROUP, INC. v. JPMORGAN CHASE & CO. | PA Eastern | MCLAUGHLIN | Trademark | Trademark Infringement |
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Plaintiff: CLARK CAPITAL MANAGEMENT GROUP, INC. Defendant: JPMORGAN CHASE & CO.
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