Search for: "jpmorgan chase bank na"
Results 1 - 40 of 104
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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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 2, 2009 | ||||
| Jim Lake et al v. JPMorgan Chase Bank, NA et al | CA Central | Matz | Other | |
| MacPherson v. JPMorgan Chase Bank, NA | CT | Thompson | Banks and Banking | Fed. Question |
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Plaintiff: Sean MacPherson Defendant: JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA
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| October 26, 2009 | ||||
| Peterson v. JPMorgan Chase Bank NA | IL Northern | Guzman | Insurance | Truth in Lending |
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Plaintiff: Drew W. Peterson Defendant: JPMorgan Chase Bank NA
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| October 23, 2009 | ||||
| Sequeira et al v. JPMorgan Chase Bank, NA fka Washington Mutual Bank, FA et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Jerry Sequeira, Lizabete Sequeira Defendant: JPMorgan Chase Bank, NA fka Washington Mutual
Bank, FA, California Reconveyance Company, Bank of America, NA, Casie Cooper
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| Sequeira et al v. JPMorgan Chase Bank, NA, et al., | CA Eastern | Mendez | Negotiable Instrument | Truth in Lending |
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Plaintiff: Jerry Sequeira, Lizabete Sequeira Defendant: JPMorgan Chase Bank, NA, California Reconveyance
Company, Bank of America, NA, Casie Cooper
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| October 13, 2009 | ||||
| Vatomanyuk v. Quality Loan Service Corporation of Washington et al | WA Western | Martinez | Truth in Lending | Petition for Removal- Fraud |
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Plaintiff: Vasiliy Vatomanyuk Defendant: Quality Loan Service Corporation of Washington, Quality Loan
Service Corporation of Washington, JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, Kobay Financial Corp and others...
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| October 9, 2009 | ||||
| Lisa Yee v. JPMorgan Chase Bank NA, et al | CA Central | Phillips | 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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| October 2, 2009 | ||||
| Allen J. Min et al v. Washington Mutual Bank FA et al | CA Central | Wilson | Other | Notice of Removal |
| September 28, 2009 | ||||
| Hae Joung Lee v. Washington Mutual Bank FA et al | CA Central | Cooper | Other | Notice of Removal |
| IL Northern | Kocoras | Employment | Civil Rights | |
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| September 25, 2009 | ||||
| CA Central | Wilson | Other (480) | Notice of Removal - Fair Credit Reporting Act | |
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| Jacqueline Lee v. ING Bank FSB et al | CA Central | Matz | Other (890) | Notice of Removal |
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Plaintiff: Jacqueline Lee Defendant: ING Bank FSB, Washington Mutual Bank FA, JPMorgan Chase Bank NA,
JPMorgan Chase Bank NA, JPMorgan Chase Bank NA and others...
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| September 18, 2009 | ||||
| Koehnke v. Washington Mutual Bank et al | CA Southern | Houston | Foreclosure | Truth in Lending |
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Plaintiff: Diane L. Koehnke Defendant: Washington Mutual Bank, JPMorgan Chase Bank, NA, California
Reconveyance Company, DOES
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| September 2, 2009 | ||||
| JPMorgan Chase Bank, NA v. Janet (Official No. 537620) et al | LA Western | Doherty | Marine | Admiralty & Maritime Jurisdiction |
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Plaintiff: JPMorgan Chase Bank, NA Defendant: Janet (Official No. 537620), Young Priscilla (Official No.
513427), Mary Carole (Official No. 1093783), Agnes (Official No. 639614), Slick Chick (Official No. 526586) and others...
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| August 26, 2009 | ||||
| Som v. JPMorgan Chase Bank NA | CA Eastern | Mendez | Truth in Lending | Truth in Lending |
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Plaintiff: Khon Som Defendant: JPMorgan Chase Bank NA
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| Som v. JPMorgan Chase Bank NA | CA Eastern | Truth in Lending | Truth in Lending | |
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Plaintiff: Khon Som Defendant: JPMorgan Chase Bank NA
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| August 25, 2009 | ||||
| Chan v. Chancelor | CA Southern | Houston | Truth in Lending | Truth in Lending |
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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...
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| August 20, 2009 | ||||
| IL Northern | Shadur | Consumer Credit | Truth in Lending | |
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| August 19, 2009 | ||||
| JPMORGAN CHASE BANK, NA v. ISJ, LLC et al | IN Southern | Lawrence | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: JPMORGAN CHASE BANK, NA Defendant: ISJ, LLC, BLS CONSTRUCTION, INC., JOHN K. BARRETT, MICHELLE
BARRETT, CHASE MANHATTAN MORTGAGE CORPORATION and others...
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| 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 |
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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
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| July 2, 2009 | ||||
| Iris Martin v. JP Morgan Chase et al | CA Central | King | Other (220) | Notice of Removal - Foreclosure |
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Plaintiff: Iris Martin Defendant: JP Morgan Chase, JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA,
JPMorgan Chase Bank, NA, Vesta Financial and others...
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| CA Northern | Chesney | Consumer Credit | Truth in Lending | |
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| June 26, 2009 | ||||
| Hea Jin Song v. Washington Mutual Bank FA et al | CA Central | Carter | Other (290) | Notice of Removal |
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Plaintiff: Hea Jin Song, Hea Jin Song Defendant: Washington Mutual Bank FA, Washington Mutual Bank FA,
JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, JPMorgan Chase Bank NA and
others...
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| June 23, 2009 | ||||
| Howard Building, LLC v. JPMorgan Chase Bank, National Association | MI Eastern | OMeara | Other Contract | Diversity-Other Contract |
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Plaintiff: Howard Building, LLC Defendant: JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA
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| Howard Building, LLC v. JPMorgan Chase Bank, National Association | MI Eastern | Cook | Other (190) | Diversity-Other Contract |
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Plaintiff: Howard Building, LLC Defendant: JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA
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| June 19, 2009 | ||||
| Stowell v. JPMorgan Chase Bank, NA | MI Eastern | Taylor | Other (190) | Diversity-Other Contract |
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Plaintiff: Todd Stowell Defendant: JPMorgan Chase Bank, NA Counter
Claimant: JPMorgan Chase Bank, NA Counter Defendant: Todd Stowell
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| June 16, 2009 | ||||
| JPMorgan Chase Bank, NA v. Benefit Documents, Inc. et al | MI Eastern | Tarnow | Other (190) | Diversity-Breach of Contract |
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Plaintiff: JPMorgan Chase Bank, NA Defendant: Benefit Documents, Inc., Jeffrey Emery
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| JPMorgan Chase Bank, NA v. Benefit Documents, Inc. et al | MI Eastern | OMeara | Other Contract | Diversity-Breach of Contract |
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Plaintiff: JPMorgan Chase Bank, NA Defendant: Benefit Documents, Inc., Jeffrey Emery
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| June 10, 2009 | ||||
| Cabral et al v. California Reconveyance Company et al | CA Northern | Ware | Banks and Banking | Petition for Removal |
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Plaintiff: Jonathan M Cabral, Esther L Matthews Defendant: California Reconveyance Company, Washington
Mutual Bank, FA, JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA, JPMorgan Chase Bank, NA and others...
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| June 9, 2009 | ||||
| JPMorgan Chase Bank NA v. Winget et al | TX Northern | Fish | Other | |
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Plaintiff: JPMorgan Chase Bank NA Defendant: Larry J Winget, Larry J Winget Living Trust
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| June 4, 2009 | ||||
| John A White v. Washington Mutual Bank et al | CA Central | Carter | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: John A White Defendant: Washington Mutual Bank, Washington Mutual Bank, Washington Mutual
Bank, Washington Mutual Bank, JPMorgan Chase Bank NA and others...
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| June 3, 2009 | ||||
| Everardo E Gonzalez v. Washington Mutual Bank FA et al | CA Central | Carney | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: Everardo E Gonzalez Defendant: Washington Mutual Bank FA, Washington Mutual Bank FA, Quality
Loan Service Corp, Quality Loan Service Corp, Home Loan Corporation and
others...
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| May 26, 2009 | ||||
| JPMorgan Chase Bank NA v. Gage et al | MI Eastern | Hood | Other Contract | Breach of Contract |
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Plaintiff: JPMorgan Chase Bank NA Defendant: Patrick J Gage, Demco Medical Supplies, Incorporated
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| Jack Polich v. JPMorgan Chase Bank NA et al | CA Central | Carney | Fair Labor Standards Act | Notice of Removal - Labor/Mgmnt. Relations |
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Plaintiff: Jack Polich, Jack Polich, Jack Polich Defendant: JPMorgan Chase Bank NA, JPMorgan Chase Bank
NA, Marcus Heppard, Does
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| Manuel Tupas v. California Reconveyance Company et al | CA Central | Selna | Foreclosure | Notice of Removal - Foreclosure |
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Plaintiff: Manuel V Tupas, II Defendant: California Reconveyance Company, California Reconveyance
Company, California Reconveyance Company, California Reconveyance Company, PMAC Lending Services Inc and others...
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| May 18, 2009 | ||||
| JPMORGAN CHASE BANK, NA v. HELD DIEDRICH, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: JPMORGAN CHASE BANK, NA Defendant: HELD DIEDRICH, INC., BLACKSHELL, LLC, DOUGLAS D. DIEDRICH,
UNITED STATES SMALL BUSINESS ASSOCIATION, INTERNAL REVENUE SERVICE and others...
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| May 15, 2009 | ||||
| JPMorgan Chase Bank NA v. Fidelity National Title Company of California | CA Central | Guilford | Negotiable Instrument | Diversity-Contract Dispute |
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Plaintiff: JPMorgan Chase Bank NA, JPMorgan Chase Bank NA, JPMorgan Chase Bank NA Defendant: Fidelity
National Title Company of California
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| May 12, 2009 | ||||
| JPMorgan Chase Bank, NA v. Polizzi et al | MI Eastern | Zatkoff | Other Contract | Diversity-Breach of Contract |
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Plaintiff: JPMorgan Chase Bank, NA Defendant: Angelo Polizzi, Superior Medical Staffing, Incorporated,
Antonio Polizzi
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