Search for: "washington mutual, inc."
Results 1 - 40 of 428
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 4, 2009 | ||||
| Stowers v. Washington Mutual Bank, FA, et al | CA Eastern | Shubb | Other Statutory Actions | Petition for Removal |
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Plaintiff: Christina Stowers Defendant: Washington Mutual Bank, FA,, Chase Bank, N.A.,, LH Mortgage, Inc.
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| December 3, 2009 | ||||
| Sawyer v. Mortgage Electronic Registration Systems, Inc. (MERS) et al | TX Northern | Kinkeade | Other Contract | Diversity-Other Contract |
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Plaintiff: Marcus T Sawyer Defendant: Mortgage Electronic Registration Systems Inc, Mortgage Electronic
Registration Systems Inc, Deutsche Bank National Trust Company National Association, Deutsche Bank National Trust Company National Association, Washington Mutual Bank and others...
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| November 25, 2009 | ||||
| Harlethe Mora et al v. Washington Mutual Bank, Inc. et al | CA Central | King | Other | |
| November 24, 2009 | ||||
| Tran et al v. Washington Mutual Bank et al | CA Eastern | Karlton | Negotiable Instrument | Truth in Lending |
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Plaintiff: Cong Minh Tran, Phuong Huynh Defendant: Washington Mutual Bank, Quality Loan Service
Corporation, Lasalle Bank, NA, Global Equity Lending, Inc., Janyce Pham
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| November 23, 2009 | ||||
| Securities and Exchange Commission v. Solow et al | FL Southern | Middlebrooks | Other Statutory Actions | USA Plaintiff |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Gina P.
Solow, Jamie L. Solow, JSolow Condo One, Inc., VirtualBank, F.S.B., Washington Mutual Bank, F.A. and others...
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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 6, 2009 | ||||
| Damian v. Long Beach Mortgage Company et al | CA Northern | Armstrong | Foreclosure | Petition for Removal |
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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...
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| CA Southern | Benitez | Consumer Credit | Fair Debt Collection Act | |
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| October 27, 2009 | ||||
| Hayes-Broman v. J.P. Morgan Chase Bank, N.A. et al | MN | Ericksen | Other (430) | Default of Promissory Note |
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Plaintiff: Jane C. Hayes-Broman Defendant: J.P. Morgan Chase Bank, N.A., Federal Deposit Insurance
Corporation, Washington Mutual Bank, F.A., Aaron McCann, Aaron McCann and
others...
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| October 14, 2009 | ||||
| Aetna Health Inc et al v. Fox et al | WA Western | Leighton | Foreclosure | Notice of Removal |
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Plaintiff: Aetna Health Inc, Aetna Health Inc, Aetna Life Insurance Company, Aetna Life Insurance Company Defendant: Samuel Ross Fox, Katherine M Fox, Cottonwood Financial Services LC, Washington Mutual Bank, Internal Revenue Service - District Director
and others...
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| October 5, 2009 | ||||
| Stewart v. Washington Mutual, FA et al | OR | Hubel | Foreclosure | Diversity-Other Contract |
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Plaintiff: Morse E. Stewart Defendant: Washington Mutual, FA, First Pacific Mortgage Company, Inc., U.S.
Bank National Association, Credit Suisse First Boston Mortgage Securities Corp., Mortgage Electronic Registration Systems Inc. and others...
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| October 1, 2009 | ||||
| Mesi et al v. WASHINGTON MUTUAL F.A. et al | NV | Mahan | Foreclosure | Fed. Question: Real Property |
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Plaintiff: Fred Mesi, Eric Mesi Defendant: WASHINGTON MUTUAL F.A., California Reconveyance Company, La
SALLE BANK, N.A. as Trustee for WaMu MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2006-AR7 TRUST, WESTERN EXCHANGE SERVICES CORP., WESTERN TITLE COMPANY, INC. and others...
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| September 30, 2009 | ||||
| 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 | ||||
| DC | Friedman | Mandamus and Other | Petition for Writ of Mandamus | |
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| September 25, 2009 | ||||
| Hankyo So et al v. NBGI, Inc. et al | CA Central | Snyder | Other (371) | Notice of Removal |
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Plaintiff: Hankyo So, Sunhee So Defendant: NBGI, Inc., Countrywide Home Loans Inc., Countrywide Home
Loans Inc., Bank of America NA, Bank of America NA and others...
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| Saggese v. CHASE HOME FINANCE, LLC d.b.a. WASHINGTON MUTUAL et al | NV | Jones | All Other Real Property | Petition for Removal- Injunctive/Declarato |
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Plaintiff: Marc A. Saggese, Marc A. Saggese Defendant: CHASE HOME FINANCE, LLC d.b.a. WASHINGTON MUTUAL,
CHASE HOME FINANCE, LLC d.b.a. WASHINGTON MUTUAL, JPMORGAN CHASE d.b.a. WASHINGTON MUTUAL, JPMORGAN CHASE d.b.a. WASHINGTON MUTUAL, HEATHER MCLENDON, individually, and as an
agent of CHASE HOME FINANCE, LLC d.b.a. WASHINGTON MUTUAL and/or JPMORGAN CHASE d.b.a. WASHINGTON MUTUAL and others...
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| 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 23, 2009 | ||||
| Ochoa et al v. DIABLO FUNDING GROUP, INC et al | CA Eastern | Foreclosure | Truth in Lending | |
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Plaintiff: Jose Alberto Ochoa, NORA CELENA OCHOA Defendant: DIABLO FUNDING GROUP, INC, Washington Mutual,
DEUTSCH BANK, JP Morgan Chase Bank, CALIFORNIA RECONVEYENCE COMPANY and
others...
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| Ochoa et al v. Diablo Funding Group, Inc. et al | CA Eastern | Damrell | Foreclosure | Truth in Lending |
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Plaintiff: Jose Alberto Ochoa, Nora Celena Ochoa Defendant: Diablo Funding Group, Inc., Washington
Mutual, Deutsch Bank, JP Morgan Chase Bank, California Reconveyance Company and
others...
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| September 22, 2009 | ||||
| Ruggia et al v. Washington Mutual et al | VA Eastern | O'Grady | Constitutionality of State Statutes | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Winfried P. Ruggia, Eun Hui Ruggia Defendant: Washington Mutual, Accredited Home Lenders,
Inc., JPMC Specialty Mortgage, LLC, Mortgage Electronic Registration System, Inc., Equity Trustees, LLC and others...
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| September 21, 2009 | ||||
| (PS)Dyachishin v. America's Wholesale Lendeders et al | CA Eastern | Mendez | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: Peter Dyachishin, Galina Dyachishin Defendant: America's Wholesale Lendeders, Countrywide
Financial Corporation, Recontrust Company, Bank of America Corporation, Washington Mutual Bank and others...
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| September 11, 2009 | ||||
| Federal Deposit Insurance Corporation et al v. Kontogiannis et al | NY Eastern | Townes | Other Fraud | Fed. Question |
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Plaintiff: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Washington Mutual Bank, Washington Mutual Bank
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa DiPinto, Annette Apergis, Elias Apergis and others...
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| Minkner et al v. JPMorgan Chase Bank, N.A. et al | AZ | Voss | Commercial/ICC Rates/etc. | Truth in Lending |
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Plaintiff: Carl J. Minkner, Diane M. Minkner Defendant: JPMorgan Chase Bank, N.A., Washington Mutual
Bank, N.A., California Reconveyance Company, Mortgage Electronic Systems, Inc.
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| Winter et al v. Washington Mutual Bank, N.A. et al | AZ | Campbell | Commercial/ICC Rates/etc. | Truth in Lending |
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Plaintiff: Phillip A Winter, Cathy R Winter Defendant: Washington Mutual Bank, N.A., JPMorgan Chase Bank,
N.A., California Reconveyance Company, Mortgage Electronic Registration Systems, Inc.
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| September 1, 2009 | ||||
| JPMorgan Chase Bank N.A. v. Washington Mutual Inc. et al | DE | Unassigned Judge | Withdrawal | Motion for Withdrawal of Reference |
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Plaintiff: JPMorgan Chase Bank N.A. Defendant: Washington Mutual Inc., WMI Investment Corp., Federal
Deposit Insurance Corporation Debtor: Washington Mutual Inc.
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| August 31, 2009 | ||||
| Franklin S. Camillo, et al v. Washington Mutual Bank F.A., et al | CA Eastern | Ishii | Foreclosure | Truth in Lending |
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Plaintiff: Franklin S. Camillo, Celina Salazar Camillo Defendant: Washington Mutual Bank F.A., Washington
Mutual Bank F.A., California Reconveyance Company, California Reconveyance Company, Quality Loan Service and others...
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| August 27, 2009 | ||||
| De Dios et al v. HSBC MORTGAGE SERVICES et al | CA Eastern | Negotiable Instrument | No cause code entered | |
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Plaintiff: Maria E De Dios, Alfonso De Dios Figueroa Defendant: HSBC MORTGAGE SERVICES, JPMORGAN CHASE
FKA WASHINGTON MUTUAL, Accredited Home Lenders, Inc., California Reconveyance Company, Mortgage Electronic Registration Systems, Inc. and others...
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| August 26, 2009 | ||||
| Washington Mutual Bank v. Suarez et al | GA Northern | Batten | Other (140) | Declaratory Judgement |
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Plaintiff: Washington Mutual Bank Defendant: Alex E. Suarez, Lisa L. Suarez, Cornerstone Bank,
Cornerstone Bank, Cox Interior, Inc. Counter Claimant: Cornerstone Bank, Cornerstone Bank, Alex E. Suarez, Lisa L. Suarez and others...
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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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| Yuhre v. JP Morgan Chase FKA Washington Mutual et al | CA Eastern | Burrell | Negotiable Instrument | Truth in Lending |
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Plaintiff: Roberta L. Yuhre Defendant: JP Morgan Chase FKA Washington Mutual, American Mortgage Network,
Inc., Mortgage Electronic Registration Systems, Inc., Kevin R. Cooper DBA Funding, Kevin R Cooper and others...
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| August 24, 2009 | ||||
| Davis v. Davidson Mortgage, Inc. et al | NY Eastern | Townes | Other Statutory Actions | Injunction |
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Plaintiff: Charles A. Davis Defendant: Davidson Mortgage, Inc., Suntrust Mortgage, Inc., Washington
Mutual, Brock & Scott, PLLC, Patrick A. Dougherty and others...
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| August 18, 2009 | ||||
| Camillo et al | CA Eastern | Foreclosure | Truth in Lending | |
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Plaintiff: Franklin S. Camillo, Celina Salazar Camillo Defendant: JPMorgan Chase Bank, erreously sued as
Washington Mutual Bank F.A., Washington Mutual Bank, F.A., California Reconveyance Company, Quality Loan Service, Mortgage Electronic Registration System, Inc.
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| Camillo et al v. Washington Mutual Bank F.A., et al | CA Eastern | Ishii | Foreclosure | Truth in Lending |
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Plaintiff: Franklin S. Camillo, Celina Salazar Camillo Defendant: JPMorgan Chase Bank, erreously sued as
Washington Mutual Bank F.A., Washington Mutual Bank, F.A., California Reconveyance Company, Quality Loan Service, Mortgage Electronic Registration System, Inc.
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| August 17, 2009 | ||||
| Plandor v. Countrywide Home Loan, Inc. et al | CA Southern | Lorenz | Foreclosure | Truth in Lending |
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Plaintiff: Maria E Plandor Defendant: Countrywide Home Loan, Inc., Washington Mutual Bank, Mortgage
Electronic Registration System, Inc., Bank of America Home Loans Special Loan Servicing, Recontrust Company, N.A. and others...
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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 12, 2009 | ||||
| KT Export et al v. Wolf Canyon Of America, Inc. USA et al | NY Southern | Jones | Marine | Admiralty |
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Plaintiff: KT Export, KT Quality Control Pvt. Ltd. Defendant: Wolf Canyon Of America, Inc. USA, Wolf
Canyon Asia Pacific Ltd., USA, Washington Mutual Bank (WAMU), Mediterranean Shipping Company S.A., Geneva
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| August 4, 2009 | ||||
| MacMahon et al v. Washington Mutual Bank et al | CA Southern | Houston | Housing/Accommodations | Fed. Question |
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Plaintiff: Derrie MacMahon, Ozstar De Jourday, Lena De Jouday, Manuel Elizondo, Ronald Jordan and others... Defendant: Washington Mutual Bank,
Countrywide Home Loans Inc., PNC Financial Services Inc., Cal-Western Reconveyance Corpoartion, GMAC Mortgage, LLC and others...
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| July 30, 2009 | ||||
| Christmas v. Mortgage Electronic Registration Systems, Inc. et al | NV | Hunt | Truth in Lending | Petition for Removal- Foreclosure |
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Plaintiff: Charles W. Jr. Christmas Defendant: Mortgage Electronic Registration Systems, Inc.,
Countrywide Home Loans Servicing, LP, CTC Real Estate Service, CTC Real Estate Service, Countrywide Home Loans, Inc. and others...
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| July 28, 2009 | ||||
| Bowie v. Wells Fargo Bank NA et al | CA Northern | Patel | All Other Real Property | Petition for Removal |
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Plaintiff: Michael A. Bowie Defendant: Wells Fargo Bank NA, Option One Mortgage Loan Trust, MTC Financial
Inc., Premier Trust Deed Services, Inc., American Home Mortgage Services and
others...
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| July 22, 2009 | ||||
| Christopher Kang v. Washington Mutual Bank et al | CA Central | King | Other (371) | Truth in Lending |
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Plaintiff: Christopher Kang Defendant: Washington Mutual Bank, JP Morgan Chase National Corporate
Services, Federal Depository Insurance Corporation, Oxford Management Services, Inc., Does
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