Nguyen et al v. JP Morgan Chase, N.A. et al
Plaintiff: Thoai Nguyen and Vladimir Thomas
Defendant: J.P. Morgan Chase and Federal National Mortgage Association
Case Number: 2:2024cv00518
Filed: February 28, 2024
Court: US District Court for the Eastern District of Louisiana
Presiding Judge: Donna Phillips Currault
Referring Judge: Jay C Zainey
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601 Truth in Lending
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 28, 2024 Filing 2 Initial Case Assignment to Judge Jay C. Zainey and Magistrate Judge Donna Phillips Currault. (meb)
February 28, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ALAEDC-10419819) filed by Thoai Nguyen, Vladimir Thomas. (Attachments: #1 Complaint, #2 Exhibit Ex 1 - Redacted Promissory Note, #3 Exhibit Ex 2 - Redacted Online Account Details and Internal Messages 01/11/2023, #4 Exhibit Ex 3 - Redacted Historical Transactions from May 2008, #5 Exhibit Ex 4 - Redacted Reconciliation Statements, #6 Exhibit Ex 5 - Chase Email Generic Amortization March 20, 2008, #7 Exhibit Ex 6 - Redacted Simulated Amortization Schedules, #8 Exhibit Ex 7 - Redacted Online Account Details, 2014-2016, #9 Exhibit Ex 8 - Redacted Online Prepaid and Remaining Payments Details, #10 Exhibit Ex 9 - Redacted Mobile Payments and Account Details, #11 Exhibit Ex 10 - Redacted Unapplied Payments and Misapplication Reversals, #12 Exhibit Ex 11 - Redacted Internal Messages with Chase - Unapplied Payments Dec 2020-Feb 2021, #13 Exhibit Ex 12 - Redacted Credit Reports, #14 Exhibit Ex 13 - Internal Messages with Chase - Generated Statements August 2020, #15 Exhibit Ex 14 - Redacted Monthly Mortgage Statements, #16 Exhibit Ex 15 - Chase Bank Documents from Defense Counsel, #17 Exhibit Ex 16 - Redacted Chase Escrow History, #18 Exhibit Ex 17 - Redacted Homeowner's Insurance, #19 Exhibit Ex 18 - Redacted QWR and Responses, #20 Exhibit Ex 19 - Redacted QWR 2 and Responses, #21 Exhibit Ex 20 - Redacted QWR 3 and Responses, #22 Exhibit Ex. 21 - Redacted Escrow Analysis Statements, #23 Exhibit Ex. 22 - Online Escrow Account Details, #24 Exhibit Ex. 23 - Redacted Online Account Details Feb 2020-June 2022, #25 Exhibit Ex. 24 - Redacted Online Account Details July 2022-Jan 2023, #26 Exhibit Ex. 25 - Redacted Internal Messages August 2020 and Chase Emails May-July 2013, #27 Exhibit Ex. 26 - Redacted Monthly Mortgage Statements June 2015 and June 2016)Attorney Vladimir Thomas added to party Thoai Nguyen(pty:pla), Attorney Vladimir Thomas added to party Vladimir Thomas(pty:pla).(Thomas, Vladimir)

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Plaintiff: Thoai Nguyen
Represented By: Vladimir Thomas
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Plaintiff: Vladimir Thomas
Represented By: Vladimir Thomas
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Defendant: J.P. Morgan Chase
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Defendant: Federal National Mortgage Association
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