Search for: "jpmorgan chase bank, n.a."
Results 1 - 40 of 349
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 17, 2009 | ||||
| Smith v. JPMorgan Chase Bank, N.A. | GA Northern | Ward | Other (371) | Truth in Lending |
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Plaintiff: Thomas B. Smith Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.
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| DUBOIS v. WASHINGTON MUTUAL BANK et al | DC | Bates | Other Contract | Default of Promissory Note |
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Plaintiff: NICHOLAS J. DUBOIS Defendant: WASHINGTON MUTUAL BANK, JPMORGAN CHASE BANK, N.A., CHASE HOME
FINANCE, LLC, FEDERAL NATIONAL MORTGAGE ASSOCIATION, FEDERAL DEPOSIT INSURANCE CORPORATION and others...
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| November 16, 2009 | ||||
| (PS) Goodwin v. California Reconveyance Company et al | CA Eastern | England | Foreclosure | Truth in Lending |
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Plaintiff: Mae Helen Goodwin Defendant: California Reconveyance Company, JPMorgan Chase Bank, N.A.,
Washington Mutual Mortage
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| Goodwin v. California Reconveyance Company et al | CA Eastern | Foreclosure | Truth in Lending | |
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Plaintiff: Mae Helen Goodwin Defendant: California Reconveyance Company, JPMORGAN CHASE BANK, N.A. an
acquirer of certain assets and liabilities of Washington Mutual Bank from the FDIC acting as Receiver, erroneously sued as "Chase Bank", WASHINGTON MUTUAL MORTGAGE
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| November 13, 2009 | ||||
| Overton v. JPMorgan Chase Bank, N.A. | TX Southern | Harmon | Other Contract | Diversity-Other Contract |
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Plaintiff: Elijah Overton Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.
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| November 12, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. KB Home et al | CA Northern | Breyer | Other | |
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Plaintiff: JPMorgan Chase Bank, N.A. Defendant: KB Home, KB Home Nevada, Inc. 3rd party plaintiff: KB Home Nevada, Inc. 3rd party defendant: Focus South Group, LLC Miscellaneous: Morrison & Foerster LLP, George Larry Engel
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| Tavo v. JPMorgan Chase Bank N.A. et al | TX Northern | Means | Other Contract | Diversity-Other Contract |
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Plaintiff: Leonato Tavo Defendant: JPMorgan Chase Bank N.A., JPMorgan Chase Bank N.A., Federal Home Loan
Mortgage Corporation, Federal Home Loan Mortgage Corporation
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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 5, 2009 | ||||
| Benson et al v. JPMorgan Chase Bank N.A | CA Northern | Chen | Other Fraud | Diversity-Fraud |
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Plaintiff: Kimberly Benson, Kimberly Benson, Kimberly Benson, Kimberly Benson, Karimdad Baloch and others... Defendant: JPMorgan Chase Bank N.A
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| Fontainebleau Las Vegas, LLC v. Bank of America, N.A. et al | FL Southern | Gold | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC, Fontainebleau Las Vegas, LLC,
Fontainebleau Las Vegas, LLC and others... Defendant: Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A., Bank of America, N.A. and others...
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| October 29, 2009 | ||||
| Edmundo Aguero v. JPMorgan Chase Bank N A et al | CA Central | Carney | Other | |
| October 23, 2009 | ||||
| Jones v. JPMorgan Chase Bank, N.A. et al | AZ | Teilborg | Commercial/ICC Rates/etc. | Declaratory & Injunctive Relief - Foreclo |
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Plaintiff: Judith M Jones Defendant: JPMorgan Chase Bank, N.A., California Conveyance Company, First
American Title, American Mortgage Specialist, Inc.
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| October 21, 2009 | ||||
| Pasco et al v. Chase Home Finance et al | CA Northern | Spero | Negotiable Instrument | Truth in Lending |
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Plaintiff: Manuel Pasco, Greta Pasco Defendant: Chase Home Finance, JPMorgan Chase Bank N.A, Baycal
Financial Santa Clara Corporation, Lily Tran Silverman
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| October 20, 2009 | ||||
| Henley | MI Eastern | Battani | Other (422) | No cause code entered |
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Appellant: Wanda Henley Appellee: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase
Bank, N.A.
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| Skillman-Eastridge, Ltd. v. JPMorgan Chase Bank N.A. | TX Northern | Lynn | Banks and Banking | Petition for Removal- Declaratory Judgemen |
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Plaintiff: Skillman-Eastridge, Ltd. Defendant: JPMorgan Chase Bank N.A. Intervenor: Federal Deposit Insurance Corporation
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| October 16, 2009 | ||||
| Farris et al v. JPMorgan Chase Bank, N.A. | MI Eastern | Rosen | Other (190) | No cause code entered |
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Plaintiff: Lovell Farris, Schaffer Investments, LLC Defendant: JPMorgan Chase Bank, N.A., Washington
Mutual Bank, Incorporated, Washington Mutual Bank, FA, Fidelity Information Services, Incorporated, John Doe
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| Kort v. JPMorgan Chase Bank, N.A. | MI Eastern | Duggan | Other (290) | Diversity-Petition for Removal |
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Plaintiff: Marcia Kort Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase Bank, N.A.
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| October 13, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. Aquilato | TN Middle | Haynes | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: JPMorgan Chase Bank, N.A. Defendant: Anthony J. Aquilato
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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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| Jay Lee v. JPMorgan Chase Bank, N.A. et al | CA Central | Fairbank | Other | |
| October 8, 2009 | ||||
| JENSEN v. JPMORGAN CHASE BANK, N.A., AS AN ACQUIRER OF CERTAIN ASSETS AND LIABILITIES OF WASHINGTON MUTUAL BANK FROM THE FDIC ACTING AS RECEIVER, erroneously sued as JPMORGAN CHASE BANK, NA., as successor by me | CA Eastern | All Other Real Property | Petition for Removal | |
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Plaintiff: DAVID E JENSEN Defendant: JPMORGAN CHASE BANK, N.A., AS AN ACQUIRER OF CERTAIN ASSETS AND
LIABILITIES OF WASHINGTON MUTUAL BANK FROM THE FDIC ACTING AS RECEIVER, erroneously sued as JPMORGAN CHASE BANK, NA., as successor by me
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| Worley v. JPMorgan Chase Bank, N.A. | TX Eastern | Schneider | Foreclosure | Diversity-(Citizenship) |
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Plaintiff: John Worley Defendant: JPMorgan Chase Bank, N.A.
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| October 6, 2009 | ||||
| Gusenkov et al v. Washington Mutual Bank, FA et al | CA Northern | Illston | Other Statutory Actions | Petition for Removal |
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Plaintiff: Vladimir Gusenkov, Olga Gusenkov Defendant: Washington Mutual Bank, FA, Washington Mutual
Bank, FA, Washington Mutual Bank, FA, California Reconveyance Company, California Reconveyance Company and others...
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| October 2, 2009 | ||||
| Colbert et al 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 | Means | Other Contract | Diversity-Other Contract |
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Plaintiff: Joel Colbert, Eva G. Colbert Defendant: JPMorgan Chase Bank, N.A., as assignee of certain
assets and liabilities of Washington Mutual Bank by the Federal Deposit Insurance Corporation, JPMorgan Chase Bank, N.A., as assignee of certain assets and liabilities of
Washington Mutual Bank by the Federal Deposit Insurance Corporation
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| October 1, 2009 | ||||
| JPMorgan Chase Bank, N.A. v. TGI Friday's Inc et al | TX Southern | Atlas | Rent, Lease, and Ejectment | Diversity-(Citizenship) |
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Plaintiff: JPMorgan Chase Bank, N.A. Defendant: TGI Friday's Inc, SAMBA ROOM TEXAS, L.P.
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| September 30, 2009 | ||||
| Nicholson v. JPMorgan Chase Bank N.A. | GA Northern | Cooper | Other (220) | Fair Credit Reporting Act |
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Plaintiff: Tanisha Nicholson Defendant: JPMorgan Chase Bank N.A.
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| In re: Washington Mutual Inc. et al | DE | Unassigned Judge | Appeal | Bankruptcy Appeal from Judgment/Order |
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Debtor: Washington Mutual Inc., WMI Investment Corp. Appellant: JPMorgan Chase Bank N.A., JPMorgan Chase
Bank N.A. Appellee: Washington Mutual Inc., Washington Mutual Inc., WMI Investment Corp., WMI Investment Corp.
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| September 28, 2009 | ||||
| JPMorgan Chase Bank, N.A. et al v. Clark et al | MI Eastern | Cook | Other (190) | Diversity-Breach of Contract |
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Plaintiff: JPMorgan Chase Bank, N.A., J.P. Morgan Securities, Inc. Defendant: David G. Clark, David G.
Clark, Tabb M. Wile, Tabb M. Wile, Virginia A. Wisely and others...
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| September 25, 2009 | ||||
| Tompkins et al v. Bank of America et al | AZ | Snow | Commercial/ICC Rates/etc. | Truth in Lending |
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Plaintiff: William Michael Tompkins, Kim Tompkins Defendant: Bank of America, Washington Mutual Home
Loan, Inc., Lasalle Bank, N.A., JPMorgan Chase Bank, N.A., Arizona Title Agency and
others...
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| September 24, 2009 | ||||
| JPMorgan Chase Bank, N.A. et al v. Marquez | FL Southern | Lenard | Other Contract | Diversity |
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Plaintiff: JPMorgan Chase Bank, N.A., J. P. Morgan Securities Inc. Defendant: Michael A. Marquez
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| Malcolm v. JPMorgan Chase Bank, N.A. | CA Northern | Fogel | Banks and Banking | Truth in Lending |
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Plaintiff: Michael Malcolm Defendant: JPMorgan Chase Bank, N.A.
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| September 23, 2009 | ||||
| Khousheh Moezi v. JPMorgan Chase Bank N A | CA Central | Carter | Other | Notice of Removal |
| September 18, 2009 | ||||
| Khudoy et al v. Washington Mutual Bank FA et al | CA Eastern | Other Statutory Actions | Fair Debt Collection Act | |
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Plaintiff: Vladimir Khudoy, Lyudmila Khudoy Defendant: Washington Mutual Bank FA, California Reconveyance
Company, JPMORGAN CHASE BANK, N.A. AN ACQUIRER OF CERTAIN ASSETS AND LIABILITIES OF WASHINGTON MUTUAL BANK FROM THE FDIC ACTING AS RECEIVER
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| Raquiza v. JPMorgan Chase Bank, N.A. for itself and as Acquirer of Certain Assets and Liabilities of Washington Mutual Bank from the Federal Deposit Insurance Corporation Acting as Receiver et al | CA Eastern | All Other Real Property | Truth in Lending | |
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Plaintiff: Remedios M. Raquiza Defendant: JPMorgan Chase Bank, N.A., California Reconveyance Company,
Metrocities Mortgage, LLC, Washington Mutual Bank, Capital Investment Group
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| Raquiza v. JPMorgan Chase Bank, N.A., et al., | CA Eastern | Burrell | All Other Real Property | Truth in Lending |
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Plaintiff: Remedios M. Raquiza Defendant: JPMorgan Chase Bank, N.A., California Reconveyance Company,
Metrocities Mortgage, LLC, Washington Mutual Bank, Capital Investment Group
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| TDK Accounting & Tax Services, LLC v. JPMorgan Chase Bank, N.A. et al | MS Southern | Jordan | Other Contract | Diversity-Other Contract |
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Plaintiff: TDK Accounting & Tax Services, LLC Defendant: JPMorgan Chase Bank, N.A., JPMorgan Chase
Bank, N.A., John Does 1-10
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| September 17, 2009 | ||||
| Douglas v. JPMorgan Chase Bank, N.A. et al., | CA Eastern | Karlton | Foreclosure | Truth in Lending |
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Plaintiff: Susan Jeanne Douglas Defendant: JPMorgan Chase Bank, N.A., Washington Mutual Bank, Long Beach
Mortgage Company, California Reconveyance Company
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| v. JPMorgan Chase Bank, N.A., An Acquirer Of Certain Assets And Liabilities Of Washington Mutual Bank From The Federal Deposit Insurance Corporation Acting As Receiver | CA Eastern | Foreclosure | Truth in Lending | |
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Defendant: JPMorgan Chase Bank, N.A., An Acquirer Of Certain Assets And Liabilities Of Washington Mutual Bank From The Federal Deposit
Insurance Corporation Acting As Receiver
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| September 16, 2009 | ||||
| Vandevrede v. Mortgageit Inc. et al | MI Eastern | Lawson | Other (290) | Truth in Lending |
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Plaintiff: Justin Vandevrede, Justin Vandevrede Defendant: Mortgageit Inc., JPMorgan Chase Bank, N.A.,
Citibank, N.A., Citibank, N.A.
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| September 15, 2009 | ||||
| Andrew v. JPMorgan Chase Bank, N.A. et al | TX Northern | Godbey | Other Contract | Diversity-Other Contract |
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Plaintiff: Cindy W. Andrew Defendant: JPMorgan Chase Bank, N.A., Chase Home Finance LLC
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