JPMorgan Chase Bank, N.A. v. Safeco Insurance Company of America
| JPMorgan Chase Bank N.A. |
| Safeco Insurance Company of America |
| 1:2002cv16014 |
| October 28, 2002 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Kathleen M. O'Malley (MDL1490) |
| Other Contract |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
218
Order : Safeco's partial motion for summary judgment is denied; and Bank One's motion for partial summary judgment is granted. (Related Doc # 188 )(Related Doc # 189 ). Judge James G. Carr on 5/31/2012.(S,AL)
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Filing
217
Order : Safeco's Motion for Partial Summary Judgment is denied in part and granted in part. (Related Doc # 187 ). Judge James G. Carr on 5/30/2012.(S,AL)
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Filing
133
Amended Memorandum of Opinion and Order. The Court finds that Bank One has failed to satisfy its burden of demonstrating, by clear and convincing evidence, that the Guardian Entities (and/or Bank One) were intended to be the obligees on the S afeco Lease Bonds. The Court determines, rather, that CMC was the intended original obligee, and that the Guardian Entities (and later, Bank One) succeeded to the rights of CMC by virtue of various assignment transactions. Accordingly, Bank One is not entitled to reformation of the Lease Bonds. (Related doc #'s 132 , 131 .) This Opinion is hereby certified for interlocutory appeal pursuant to 28 U.S.C. 1292(b). Judge Kathleen M. O'Malley on 9/14/2011. (H,CM)
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Filing
131
Memorandum of Opinion and Order. The Court finds that Bank One has failed to satisfy its burden of demonstrating, by clear and convincing evidence, that the Guardian Entities (and/or Bank One) were intended to be the obligees on the Safeco Lea se Bonds. The Court determines, rather, that CMC was the intended original obligee, and that the Guardian Entities (and later, Bank One) succeeded to the rights of CMC by virtue of various assignment transactions. Accordingly, Bank One is not entitled to reformation of the Lease Bonds. Judge Kathleen M. O'Malley on 8/16/2011. (H,CM)
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Filing
57
Memorandum of Opinion and Order. For the reasons set forth herein, the Court rejects Bank One's arguments (Related doc #'s 56 , 54 ) and finds that the obligee issue is a purely equitable one subject to resolution by the Court. Accordingly, the Court will schedule a bench trial for determination of the issue of obligee status in the transactions involved in this case. Judge Kathleen M. O'Malley on 6/14/2010. (H,CM)
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Filing
52
Memorandum and Order. Bank One's Motion for partial summary judgment as to Count Three of Safeco's counterclaim (Related Doc # 46 ) is DENIED in its entirety. Judge Kathleen M. O'Malley on 4/2/2009.(H,CM)
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| Defendant: Safeco Insurance Company of America | |
| Represented By: | Ronald P. Friedberg |
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| Plaintiff: JPMorgan Chase Bank N.A. | |
| Represented By: | Brent M. Buckley |
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