Towles et al v. JPMorgan Chase Bank, N.A. et al
Plaintiff: Alathea Towles and Melvin Towles
Defendant: JPMorgan Chase Bank, N.A. f/k/a Chase Bank (USA), N.A., Nationwide Credit, Inc. a/k/a NCI Holdings, LLC, Nationwide Credit, Inc., NCI Holdings, JPMorgan Chase Bank, N.A., Chase Bank (USA), N.A. and NCI Holdings, LLC
Case Number: 8:2019cv02563
Filed: October 16, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: James S Moody
Referring Judge: Anthony E Porcelli
Nature of Suit: Other Statutory Actions
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2019 Filing 6 CERTIFICATE of interested persons and corporate disclosure statement by Alathea Towles, Melvin Towles. (McEleney, Sean)
October 30, 2019 Filing 5 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Alathea Towles, Melvin Towles. Related case(s): n (McEleney, Sean)
October 17, 2019 Filing 4 SUMMONS issued as to JPMorgan Chase Bank, N.A., Nationwide Credit, Inc. (LSS)
October 17, 2019 Opinion or Order Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 10/17/2019. (SMB)
October 16, 2019 Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Anthony E. Porcelli. New case number: 8:19-cv-2563-T-30AEP. (SJB)
October 16, 2019 Filing 1 COMPLAINT (Verified) against JPMorgan Chase Bank, N.A. f/k/a Chase Bank (USA), N.A., Nationwide Credit, Inc. a/k/a NCI Holdings, LLC with Jury Demand (Filing fee $ 400 receipt number 113A-16034830) filed by Melvin Towles, Alathea Towles. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Summons JPMorgan Chase, #6 Proposed Summons Nationwide)(McEleney, Sean)

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Plaintiff: Alathea Towles
Represented By: Sean Edward McEleney
Represented By: Ian Richard Leavengood
Represented By: Kelly Christine Burke
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Plaintiff: Melvin Towles
Represented By: Sean Edward McEleney
Represented By: Ian Richard Leavengood
Represented By: Kelly Christine Burke
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Defendant: JPMorgan Chase Bank, N.A. f/k/a Chase Bank (USA), N.A.
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Defendant: Nationwide Credit, Inc. a/k/a NCI Holdings, LLC
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Defendant: Nationwide Credit, Inc.
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Defendant: NCI Holdings
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Defendant: JPMorgan Chase Bank, N.A.
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Defendant: Chase Bank (USA), N.A.
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Defendant: NCI Holdings, LLC
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