JPMorgan Chase Bank, N.A. v. Santiago et al
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Unknown Tenant #2, Harrison Square Association, Inc., Any and All Unknown Parties Claiming a Right or Interest in the Subject Property, Samuel S. Stieglitz, United States Department of Treasury-Internal Revenue Service, Olympus America, Inc., Unknown Tenant #1 and Lourdes T. Santiago
Case Number: 8:2018cv01605
Filed: July 3, 2018
Court: US District Court for the Middle District of Florida
Office: Tampa Office
County: XX US, Outside State
Presiding Judge: James S Moody
Referring Judge: Anthony E Porcelli
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2018 Filing 11 NOTICE of lis pendens by JPMorgan Chase Bank, N.A. (BSN)
July 3, 2018 Filing 10 SUMMONS issued as to Any and All Unknown Parties Claiming a Right or Interest in the Subject Property. (BSN)
July 3, 2018 Filing 9 SUMMONS issued as to Unknown Tenant #2. (BSN)
July 3, 2018 Filing 8 SUMMONS issued as to Unknown Tenant #1. (BSN)
July 3, 2018 Filing 7 SUMMONS issued as to Olympus America, Inc. (BSN)
July 3, 2018 Filing 6 SUMMONS issued as to Harrison Square Association, Inc.. (BSN)
July 3, 2018 Filing 5 SUMMONS issued as to United States Department of Treasury-Internal Revenue Service, U.S. Attorney.(BSN)
July 3, 2018 Filing 4 SUMMONS issued as to Samuel S. Stieglitz. (BSN)
July 3, 2018 Filing 3 SUMMONS issued as to Lourdes T. Santiago. (BSN)
July 3, 2018 Filing 2 SUMMONS issued as to Lourdes T. Santiago(M.D., P.A.). (BSN)
July 3, 2018 Filing 1 COMPLAINT against Any and All Unknown Parties Claiming a Right or Interest in the Subject Property, Harrison Square Association, Inc., Olympus America, Inc., Lourdes T. Santiago(M.D., P.A.), Lourdes T. Santiago, Samuel S. Stieglitz, United States Department of Treasury-Internal Revenue Service, Unknown Tenant #1, Unknown Tenant #2 (Filing fee $ 400 receipt number tpa 51610) filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Civil Cover Sheet)(BSN)

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Search for this case: JPMorgan Chase Bank, N.A. v. Santiago et al
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Defendant: Unknown Tenant #2
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Defendant: Harrison Square Association, Inc.
Represented By: Shawn G. Brown
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Defendant: Any and All Unknown Parties Claiming a Right or Interest in the Subject Property
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Defendant: Samuel S. Stieglitz
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Defendant: United States Department of Treasury-Internal Revenue Service
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Defendant: Olympus America, Inc.
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Defendant: Unknown Tenant #1
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Defendant: Lourdes T. Santiago
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Plaintiff: JPMorgan Chase Bank, N.A.
Represented By: Colleen Miller
Represented By: John Matthew Guard
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