Search for: "washington mutual national bank"
Results 1 - 40 of 94
| 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.
|
||||
| December 3, 2009 | ||||
| Sawyer v. Mortgage Electronic Registration Systems, Inc. (MERS) et al | TX Northern | Kinkeade | Other Contract | Diversity-Other Contract |
|
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...
|
||||
| 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 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 5, 2009 | ||||
| Stewart v. Washington Mutual, FA et al | OR | Hubel | Foreclosure | Diversity-Other Contract |
|
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...
|
||||
| September 18, 2009 | ||||
| Nilson et al v. JP Morgan Chase Bank et al | UT | Kimball | Other Contract | Notice of Removal- Contract Dispute |
|
Plaintiff: Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson, Scott Nelson, Scott Nelson and others... Defendant: JP Morgan Chase Bank, Bank
of America, Wachovia Bank, Guaranty Bank, Washington Mutual Bank and others...
|
||||
| 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
|
||||
| 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
|
||||
| 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.
|
||||
| July 22, 2009 | ||||
| Christopher Kang v. Washington Mutual Bank et al | CA Central | King | Other (371) | Truth in Lending |
|
Plaintiff: Christopher Kang Defendant: Washington Mutual Bank, JP Morgan Chase National Corporate
Services, Federal Depository Insurance Corporation, Oxford Management Services, Inc., Does
|
||||
| July 14, 2009 | ||||
| Mirang So v. Federal Deposit Insurance Corporation et al | CA Central | Matz | Other (220) | Notice of Removal |
|
Plaintiff: Mirang So Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance
Corporation, JP Morgan Chase National Corporate Services Inc, DOES, Federal Deposit Insurance Corporation as Receiver for Washington Mutual Bank
|
||||
| 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 7, 2009 | ||||
| TX Southern | Atlas | Consumer Credit | Notice of Removal | |
|
|
||||
| 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 26, 2009 | ||||
| Francine McChesney et al v. Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank et al | CA Central | Selna | Other (430) | Notice of Removal -- Other Contract |
|
Plaintiff: Francine McChesney, Francine McChesney, Francine McChesney, Francine McChesney Defendant:
Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank, Federal Deposit Insurance Corporation as Conservator of Washington Mutual Bank, JP Morgan Chase
National Corporate Services Inc, Bank of America National Association, California Reconveyance 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
|
||||
| June 17, 2009 | ||||
| Eng v. Washington Mutual Bank, FA et al | CA Northern | Brazil | Foreclosure | Truth in Lending |
|
Plaintiff: Martin Eng Defendant: Washington Mutual Bank, FA, J.P. Morgan Chase Bank, National
Association, Buckley Real Estate Inc., Sean Buckley, Quality Loan Service Corp. and
others...
|
||||
| June 12, 2009 | ||||
| Patricia D. Moore v. Washington Mutual et al | CA Central | Cooper | All Other Real Property | Truth in Lending |
|
Plaintiff: Patricia Douglas Moore Defendant: Washington Mutual, JP Morgan Chase Bank National
Association, LGS Investments, Quality Loan and Service Company Trustee for Washington Mutual, Does
|
||||
| June 11, 2009 | ||||
| Claudia Palacios v. Federal Deposit Insurance Corporation et al | CA Central | Matz | Other (371) | Truth in Lending |
|
Plaintiff: Claudia Palacios Defendant: JP Morgan Chase National Corporate Services, Inc., Does, Federal
Deposit Insurance Corporation as Receiver for Washington Mutual Bank
|
||||
| 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 8, 2009 | ||||
| Choon Sik Lee v. Federal Deposit Insurance Corporation et al | CA Central | Fischer | Other (371) | Truth in Lending |
|
Plaintiff: Choon Sik Lee Defendant: Federal Deposit Insurance Corporation, JP Morgan Chase National
Corporate Services, Inc., DOES, Washington Mutual Bank
|
||||
| June 3, 2009 | ||||
| Aledo et al v. JP Morgan Chase Bank, National Association et al | CA Northern | Fogel | Foreclosure | Fed. Question: Real Property |
|
Plaintiff: Gerald Aledo, Gerald Aledo, Marita Aledo, Marita Aledo Defendant: JP Morgan Chase Bank,
National Association, JP Morgan Chase Bank, National Association, Washington Mutual Bank, Washington Mutual Bank, California Reconveyance Company and others...
|
||||
| June 1, 2009 | ||||
| Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank et al v. Graham et al | OH Southern | Smith | Foreclosure | Foreclosure |
|
Plaintiff: Federal Deposit Insurance Corporation as Receiver of Washington Mutual Bank, Federal Deposit Insurance Corporation as Receiver of
Washington Mutual Bank, LaSalle Bank National Association Defendant: Vevie Jennine Graham, Mortgage Electronic Registration Systems, Inc.
ThirdParty Defendant: Buckeye Title Services, American Title Solutions, Inc., Premier Mortgage Funding of Ohio, Inc.
|
||||
| May 29, 2009 | ||||
| Bledea v. Washington Mutual Home Loans et al | CA Eastern | Damrell | Negotiable Instrument | Truth in Lending |
|
Plaintiff: Gheorghe G Bledea Defendant: Washington Mutual Home Loans, Washington Mutual Bank, California
Reconveyance Company, Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. and others...
|
||||
| Bledea v. Washington Mutual Home Loans et al | CA Eastern | Negotiable Instrument | Truth in Lending | |
|
Plaintiff: Gheorghe G Bledea Defendant: Washington Mutual Home Loans, WASHINGTON MUTUAL BANK, CALIFORNIA,
RECONVEYANCE COMPANY, Deutsche Bank National Trust Company, JP Morgan Chase Bank, N.A. and others...
|
||||
| May 22, 2009 | ||||
| Whittingham v. Deutsche Bank National Trust Assocation et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Julita Whittingham Defendant: Deutsche Bank National Trust Assocation, Washington Mutual Bank,
JP Morgan Chase Bank, N.A., JP Morgan Chase & Co., Realtymor, Inc. and
others...
|
||||
| May 21, 2009 | ||||
| Hennessy et al v. Fischer et al | NY Eastern | Seybert | Other Contract | Default of Promissory Note |
|
Plaintiff: Thomas Hennessy, Betty Hennessy, John Haslbauer, Barbara Haslbauer, Nicholas Garofalo and others... Defendant: Peter J. Dawson, BMG
Advisory Services, Ltd., Brash Management Group, Ltd., Ethan Thomas Co., Inc., Taxx Plus Services, Ltd. and others...
|
||||
| May 19, 2009 | ||||
| Rawak-German v. Washington Mutual Bank et al | CA Southern | Gonzalez | Banks and Banking | Default of Promissory Note |
|
Plaintiff: Graham Rawak-German Defendant: Washington Mutual Bank, Quality Loan Service Corp., National
City Bank
|
||||
| May 6, 2009 | ||||
| Min Sun Park v. Westlend Financing Inc et al | CA Central | Phillips | Truth in Lending | Truth in Lending |
|
Plaintiff: Min Sun Park, Min Sun Park Defendant: Westlend Financing Inc, Countrywide Home Loans Inc,
Countrywide Home Loans Inc, Countrywide Home Loans Inc, Bank of America and
others...
|
||||
| April 29, 2009 | ||||
| Sashi Dormanesh et al v. JP Morgan Chase Bank National Association et al | CA Central | Guilford | Other Statutory Actions | Notice of Removal - Foreclosure |
|
Plaintiff: Sashi Dormanesh, Mohammad Ali Hedayati Defendant: JPMorgan Chase Bank National Assocation,
JPMorgan Chase Bank National Assocation, Washington Mutual Bank FA, Washington Mutual Bank FA, California Reconveyance Company and others...
|
||||
| April 28, 2009 | ||||
| Min Sun Park v. Just Mortgage, Inc. et al | CA Central | Gutierrez | Truth in Lending | Truth in Lending |
|
Plaintiff: Min Sun Park, Min Sun Park Defendant: Just Mortgage, Inc., Indymac Federal Bank FSB, Onewest
Bank FSB, Quality Loan Service Corp., Washington Mutual Bank and others...
|
||||
| April 3, 2009 | ||||
| Jones v. Washington Mutual Bank et al | GA Northern | Martin | All Other Real Property | Fair Debt Collection Act |
|
Plaintiff: Joseph Jones Defendant: Washington Mutual Bank, JP Morgan Bank, National Association, LA Salle
Bank National Association
|
||||
| March 30, 2009 | ||||
| Buck v. Deutsche Bank et al | LA Eastern | Vance | Foreclosure | Diversity |
|
Plaintiff: Sarah Richards Buck; Defendant: Washington Mutual Bank, FA, Long Beach Mortgage Loan Company,
Dean Morris, LLP, Deutsche Bank National Trust Company
|
||||
| March 25, 2009 | ||||
| American National Insurance Company et al v. FDIC, as Receiver for Washington Mutual Bank, Henderson, Nevada et al | TX Southern | Harmon | Other Statutory Actions | U.S. Government Defendant |
|
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
|
||||
| March 20, 2009 | ||||
| HALLER et al v. WASHINGTON MUTUAL BANK et al | NJ | Sheridan | Other Contract | U.S. Government Defendant |
|
Plaintiff: SUSAN HALLER, LEON HALLER; Defendant: WASHINGTON MUTUAL BANK, JP MORGAN CHASE BANK, DEUTSCHE
BANK NATIONAL TRUST COMPANY, MERIT FINANCIAL CORP., RALPH LABENDZ and others...
|
||||
| March 18, 2009 | ||||
| Villablanca et al v. Washington Mutual et al | CA Northern | Armstrong | All Other Real Property | Federal Question |
|
Plaintiff: Ernesto Villablanca, Gloria Villablanca; Defendant: Washington Mutual, Deutsche Bank National
Trust Co., California Reconveyance Company, Long Beach Mortgage Company, Trident Financial Group, Inc.
|
||||
| March 11, 2009 | ||||
| Nicosia et al v. J.P. Morgan Chase National Corporation Services, Inc., et al | CA Northern | Trumbull | Other Statutory Actions | Federal Question |
|
Plaintiff: Daniel Nicosia, Julie Nicosia; Defendant: JPMorgan Chase Bank N.A, Washington Mutual Bank,
California Reconveyance Company
|
||||
| March 10, 2009 | ||||
| AZ | Burns | Consumer Credit | Federal Question | |
|
|
||||
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!