Search for: "jpmorgan chase bank, national bank"
Results 1 - 40 of 95
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Watkins v. Washington Mutual et al | AL Middle | Walker | Foreclosure | Fair Debt Collection Act |
|
Plaintiff: Tonya Watkins Defendant: Washington Mutual, Deutsche Bank National Trust Company, JPMorgan
Chase Bank, N.A., JPMorgan Chase Bank, N.A.
|
||||
| November 20, 2009 | ||||
| Kurrus v. JPMorgan Chase Bank, National Association | CA Northern | Illston | Foreclosure | Petition For Removal--Other Contract |
|
Plaintiff: Joelle Kurrus, Joelle Kurrus Defendant: JPMorgan Chase Bank, National Association, JPMorgan
Chase Bank, National Association, JPMorgan Chase Bank, National Association, JPMorgan Chase Bank, National Association
|
||||
| November 17, 2009 | ||||
| DUBOIS v. WASHINGTON MUTUAL BANK et al | DC | Leon | Other Contract | Default of Promissory Note |
|
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...
|
||||
| November 10, 2009 | ||||
| Central Southwest Texas Development, LLC v. JPMorgan Chase Bank, National Association | TX Western | Sparks | All Other Real Property | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Central Southwest Texas Development, LLC Defendant: JPMorgan Chase Bank, National Association
|
||||
| November 9, 2009 | ||||
| The Board of Trustees of the Operating Engineers Pension Trust et al v. JPMorgan Chase Bank, National Association | NY Southern | Jones | Employee Retirement Income Security Act of 1974 | Recovery of Benefits to Employee |
|
Plaintiff: The Board of Trustees of the Operating Engineers Pension Trust, The Board of Trustees of the Operating Engineers Pension Trust,
The Board of Trustees of the Operating Engineers Pension Trust, The Board of Trustees of the Operating Engineers Pension Trust, The Board of Trustees of the Operating Engineers
Pension Trust and others... Defendant:
JPMorgan Chase Bank, National Association
|
||||
| November 6, 2009 | ||||
| Damian v. Long Beach Mortgage Company et al | CA Northern | Armstrong | Foreclosure | Petition for Removal |
|
Plaintiff: Guillermo Damian Defendant: Long Beach Mortgage Company, Washington Mutual, Inc., JPMorgan
Chase National Association, JPMorgan Chase National Association, JPMorgan Chase National Association and others...
|
||||
| October 20, 2009 | ||||
| King et al v. JPMorgan Chase Bank, National Association | IL Northern | Guzman | Other Statutory Actions | Civil Miscellaneous Case |
|
Plaintiff: Edwin H. King, Jacqueline King Defendant: JPMorgan Chase Bank, National Association
|
||||
| October 9, 2009 | ||||
| Bank of America, N.A. v. JPMorgan Chase Bank, National Association et al | NY Southern | Crotty | Other Contract | Diversity-Interpleader Action |
|
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
|
||||
| September 21, 2009 | ||||
| Bernard v. Tower Mortgage And Financial Services, Inc. et al | GA Northern | Duffey | Other (371) | Truth in Lending |
|
Plaintiff: McDonald Bernard Defendant: Tower Mortgage And Financial Services, Inc., JPMorgan/Chase, Inc.,
Deutsche Bank National Trust Co., Does 1 - 4
|
||||
| September 16, 2009 | ||||
| 3300 Sage, Ltd. v. JPMorgan Chase Bank, National Association | TX Southern | Gilmore | Other Contract | Diversity-Notice of Removal |
|
Plaintiff: 3300 Sage, Ltd. Defendant: JPMorgan Chase Bank, National Association
|
||||
| September 14, 2009 | ||||
| AMERICAN NATIONAL INSURANCE COMPANY et al vs. FDIC | DC | Kollar-Kotelly | Other Statutory Actions | Fed. Question |
|
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
|
||||
| Excel Little York, Ltd. v. JPMorgan Chase Bank, National Association | TX Southern | Hittner | Other Contract | Diversity-Notice of Removal |
|
Plaintiff: Excel Little York, Ltd. Defendant: JPMorgan Chase Bank, National Association
|
||||
| Excel Willowbrook, LLC v. JPMorgan Chase Bank, National Association | TX Southern | Hoyt | Other Contract | Diversity-Notice of Removal |
|
Plaintiff: Excel Willowbrook, LLC Defendant: JPMorgan Chase Bank, National Association
|
||||
| September 10, 2009 | ||||
| Eernisse v. Washington Mutual Bank, F.A. et al | TX Southern | Harmon | Other Contract | Diversity-Other Contract |
|
Plaintiff: Mollie Eernisse Defendant: Washington Mutual Bank, F.A., JPMorgan Chase Bank, N.A., JPMorgan
Chase Bank, N.A., Federal National Mortgage Association, Federal National Mortgage Association
|
||||
| September 9, 2009 | ||||
| Roaldo Moran et al v. JPMorgan Chase Bank, National Association et al | CA Central | Fischer | Other | Notice of Removal |
| August 28, 2009 | ||||
| JPMorgan Chase Bank, National Association v. Wyatt et al | CA Southern | Huff | Taxes (US Plaintiff or Defendant) | Petition for Removal |
|
Plaintiff: JPMorgan Chase Bank, National Association Defendant: Mary Wyatt, DOES
|
||||
| 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 |
|
Plaintiff: Spencer W. Alpert Defendant: JP Morgan Chase Bank National Association, JP Morgan Chase Bank
National Association
|
||||
| Chan v. Chancelor | CA Southern | Houston | Truth in Lending | Truth in Lending |
|
Plaintiff: Craig A Chan, John Anderson, Alan Anderson, Russell Andrews, Betty Andrews and others... Defendant: Marc Corey Chancelor,
Marlon D Chancelor, James W Chancelor, Christopher Chancelor, Joseph A Tassi and
others...
|
||||
| August 14, 2009 | ||||
| Frantz v. Washington Mutual Bank, Inc. et al | OR | Clarke | Truth in Lending | Petition for Removal- Breach of Contract |
|
Plaintiff: Thomas Frantz Defendant: Washington Mutual Bank, Inc., JPMorgan Chase Bank, National
Association, JPMorgan Chase & Co.
|
||||
| August 5, 2009 | ||||
| International Alliance of Theatrical Stage Employees and Moving Picture Machine Technicians, Artists and Allied Crafts of the United States and Canada Local 38 and Local 812 Pension Fund v. Right Productions, Incorporated, The et al | MI Eastern | Duggan | Other (720) | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: International Alliance of Theatrical Stage Employees and Moving Picture Machine Technicians, Artists and Allied Crafts of the
United States and Canada Local 38 and Local 812 Pension Fund Defendant: Right Productions, Incorporated, The, Shahida Mausi Garnishee: National City Corporation, JPMorgan Chase Bank NA
|
||||
| July 31, 2009 | ||||
| Carlson v. United States of America et al | AZ | Silver | Taxes (US Plaintiff or Defendant) | IRS: Petition to Quash IRS Summons |
|
Petitioner: Jon N Carlson Respondent: United States of America, Wells Fargo Bank, National Association,
JPMorgan Chase Bank, National Association
|
||||
| July 21, 2009 | ||||
| Jozinovich v. JPMorgan Chase Bank, National Association et al | CA Northern | Henderson | Foreclosure | Petition for Removal |
|
Plaintiff: Ante Jozinovich Defendant: JPMorgan Chase Bank, National Association, JPMorgan Chase Bank,
National Association, JPMorgan Chase Bank, National Association, JPMorgan Chase Bank, National Association, California Reconveyance Company and others...
|
||||
| July 10, 2009 | ||||
| Wierzba v. Quality Loan Service, Corporation et al | CA Northern | White | Foreclosure | Fed. Question |
|
Plaintiff: Steven Wierzba Defendant: Quality Loan Service, Corporation, JPMorgan Chase Bank, National
Association, Washington Mutual Bank, FA
|
||||
| July 2, 2009 | ||||
| Ostrow v. Roes et al | CA Southern | Miller | Truth in Lending | Truth in Lending |
|
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...
|
||||
| June 30, 2009 | ||||
| Aguado | AZ | Wake | Commercial/ICC Rates/etc. | Truth in Lending |
|
Plaintiff: Maryelizabeth Aguado, Sheila Pilat Defendant: First Magnus Financial Corporation, JPMorgan
Chase Bank, N.A., Mortgage Electronic Registration Systems, Inc., America's Servicing Company, Deutsche Bank National Trust Company and others...
|
||||
| June 24, 2009 | ||||
| Hassan v. Washington Mutual National Bank et al | CA Northern | Seeborg | Foreclosure | Fed. Question |
|
Plaintiff: Sahib Hassan Defendant: Washington Mutual National Bank, JPMorgan Chase Bank, National Bank,
JPMorgan Chase Bank, National Bank
|
||||
| JPMorgan Chase Bank, National Association v. Nwachuku | PA Middle | Caldwell | Foreclosure | Foreclosure |
|
Plaintiff: JPMorgan Chase Bank, National Association Defendant: Manesseh A. Nwachuku
|
||||
| June 23, 2009 | ||||
| Howard Building, LLC v. JPMorgan Chase Bank, National Association | MI Eastern | Cook | Other (190) | Diversity-Other Contract |
|
Plaintiff: Howard Building, LLC Defendant: JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA
|
||||
| Howard Building, LLC v. JPMorgan Chase Bank, National Association | MI Eastern | OMeara | Other Contract | Diversity-Other Contract |
|
Plaintiff: Howard Building, LLC Defendant: JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA
|
||||
| June 9, 2009 | ||||
| JPMorgan Chase Bank, National Association successor in interest to Washington Mutual Bank successor in interest to Long Beach Mortgage Company v. Keyser et al | PA Middle | Conner | Foreclosure | Foreclosure |
|
Plaintiff: JPMorgan Chase Bank, National Association successor in interest to Washington Mutual Bank successor in interest to Long Beach
Mortgage Company Defendant: Joy Keyser, Gregory Keyser
|
||||
| June 4, 2009 | ||||
| 1500 Range Way Partners LLC v. JPMorgan Chase Bank National Association | SC | Wooten | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: 1500 Range Way Partners LLC, 1500 Range Way Partners LLC Defendant: JPMorgan Chase Bank
National Association, JPMorgan Chase Bank National Association, JPMorgan Chase Bank National Association
|
||||
| JPMorgan Chase Bank, National Association et al v. MISA Development, Inc. et al | MI Eastern | Cohn | Other Contract | Diversity-Other Contract |
|
Plaintiff: JPMorgan Chase Bank, National Association, Chase Bank USA, National Association Defendant:
MISA Development, Inc., Michelle Taylor
|
||||
| Siville et al v. JPMorgan Chase Bank, National Association et al | CA Southern | Sabraw | Foreclosure | Truth in Lending |
|
Plaintiff: Randal Dale Siville, Julie A. Hotz-Siville Defendant: JPMorgan Chase Bank, National
Association, DOES
|
||||
| June 3, 2009 | ||||
| JPMorgan Chase Bank, National Association v. Mock et al | PA Middle | Rambo | Foreclosure | Foreclosure |
|
Plaintiff: JPMorgan Chase Bank, National Association Defendant: Emmett Keith Mock, Edith F. Mock, Justice
for the Poor Trust, E&K Freedom Properties, LLC Trustee by Edith F. Mock
|
||||
| May 26, 2009 | ||||
| Manuel Tupas v. California Reconveyance Company et al | CA Central | Selna | Foreclosure | Notice of Removal - Foreclosure |
|
Plaintiff: Manuel V Tupas, II Defendant: California Reconveyance Company, California Reconveyance
Company, California Reconveyance Company, California Reconveyance Company, PMAC Lending Services Inc and others...
|
||||
| May 22, 2009 | ||||
| Ulises M. Linares et al v. JPMorgan Chase Bank, National Association | CA Central | Feess | Foreclosure | Truth in Lending |
|
Plaintiff: Ulises M. Linares, Blanca E. Linares Defendant: JPMorgan Chase Bank, National Association
|
||||
| May 21, 2009 | ||||
| JPMorgan Chase Bank, National Association v. Mock et al | PA Middle | Kane | Foreclosure | Foreclosure |
|
Plaintiff: JPMorgan Chase Bank, National Association Defendant: Emmett K. Mock, Edith F. Mock, Francis of
Assession Trust,
|
||||
| May 15, 2009 | ||||
| JPMorgan Chase Bank NA v. Fidelity National Title Company of California | CA Central | Guilford | Negotiable Instrument | Diversity-Contract Dispute |
|
Plaintiff: JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, JPMorgan Chase Bank NA Defendant: Fidelity
National Title Company of California
|
||||
| May 13, 2009 | ||||
| JPMorgan Chase Bank, National Association v. Anthony et al | PA Middle | Conaboy | Foreclosure | Foreclosure |
|
Plaintiff: JPMorgan Chase Bank, National Association Defendant: Michael W. Anthony, Jean M. Anthony
|
||||
| May 8, 2009 | ||||
| JPMorgan Chase Bank, National Association v. Edwina L Darden | CA Central | Phillips | Foreclosure | Notice of Removal - Foreclosure |
|
Plaintiff: JPMorgan Chase Bank, National Association, JPMorgan Chase Bank, National Association Defendant: Edwina L Darden, Does
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!