JPMorgan Chase Bank, N.A. v. GDV Builders Corp. et al
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Gasper D. Vitale, Rock the Gasper Equities, LLC and GDV Builders Corp.
Case Number: 1:2024cv05718
Filed: August 15, 2024
Court: US District Court for the Eastern District of New York
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 15, 2024 Filing 3 Corporate Disclosure Statement by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co., Other Affiliate The Vanguard Group, Inc. for JPMorgan Chase Bank, N.A.. (Di Domenico, Timothy)
August 15, 2024 Filing 2 Proposed Summons. Re #1 Complaint, by JPMorgan Chase Bank, N.A. (Di Domenico, Timothy)
August 15, 2024 Filing 1 COMPLAINT against GDV Builders Corp., Gasper D. Vitale, Rock the Gasper Equities, LLC filing fee $ 405, receipt number ANYEDC-18182558 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - Assignment, #2 Civil Cover Sheet Civil Cover Sheet) (Di Domenico, Timothy)

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Defendant: Gasper D. Vitale
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Defendant: Rock the Gasper Equities, LLC
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Defendant: GDV Builders Corp.
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Plaintiff: JPMorgan Chase Bank, N.A.
Represented By: Timothy E. Di Domenico
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