Cases 51 - 60 of 144
Shirley Stewart v. James Dimon
as 15-1898
Plaintiff - Appellant:
SHIRLEY ANN STEWART
Defendant - Appellee:
JAMES DIMON, The Chairman and CEO of J.P. Morgan Bank, N.A., LELA MARIE AMES and JP MORGAN CHASE BANK, N.A.
Moussavi et al v. JP Morgan Chase Bank N.A. et al
as 8:2015cv02094
Plaintiff:
Seyed Moussavi and Mary Moussavi
Defendant:
JP Morgan Chase Bank N.A., Chase Loan Servicing and Hudson City Savings Bank
Cause Of Action: 15 U.S.C. § 1692
U. S. ex rel. Szymoniak v. American Home Mortgage Serv
as 15-1720
Plaintiff - Appellant:
UNITED STATES EX REL. LYNN E. SZYMONIAK
Plaintiff:
STATE OF CALIFORNIA EX REL. LYNN E. SZYMONIAK
Defendant - Appellee:
AMERICAN HOME MORTGAGE SERVICING, INCORPORATED, SAXON MORTGAGE SERVICES, INC., LENDER PROCESSING SERVICES, INC. and others
Defendant:
CITIMORTGAGE, INCORPORATED, f/k/a Citi Residential Lending Inc., f/k/a AMC Mortgage Services Inc., WELLS FARGO HOME MORTGAGE, d/b/a America's Servicing Company, BANK OF AMERICA CORPORATION, as successor in interest to Lasalle Bank and others
Party-in-Interest:
ROGERS TOWNSEND & THOMAS, PC
:
Lombardi v. Bank of America, N.A. et al
as 1:2015cv00826
Plaintiff:
Owen Lombardi
Defendant:
Bank of America, N.A. , JP Morgan Chase Bank, N.A. , Selene Finance LP and others
Cause Of Action: 28 U.S.C. § 1332
Michael Willner v. James Dimon
as 15-1678
Plaintiff - Appellant:
MICHAEL A. WILLNER, Debtor in Possession and MARGUERITE EVANS WILLNER
Defendant - Appellee:
JAMES DIMON, individually, as President and CEO of JP Morgan Chase Bank, National Association, JP MORGAN CHASE BANK, N.A., a national banking association, SELECT PORTFOLIO SERVICING, INC., a Utah Corporation and others
Michael Willner v. James Dimon
as 15-1678
Plaintiff / Appellant:
MICHAEL A. WILLNER, Debtor in Possession and MARGUERITE EVANS WILLNER
Defendant / Appellee:
JAMES DIMON, individually, as President and CEO of JP Morgan Chase Bank, National Association, JP MORGAN CHASE BANK, N.A., a national banking association, SELECT PORTFOLIO SERVICING, INC., a Utah Corporation and others
Plaintiff v. Defendant
as 15-1425
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Garnishee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
US v. Edward Okun
as 15-6548
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWARD HUGH OKUN
Respondent:
DELOITTE & TOUCHE LLP
Garnishee:
JP MORGAN CHASE BANK, N.A., as Trustee of the Investment Properties of America 401(k) Profit Sharing and Trust
Trustee:
GERARD A. MCHALE, JR.
Plaintiff v. Defendant
as 15-1176
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Pruitt v. The Alba Law Group, P.A. et al
as 8:2015cv00458
Plaintiff:
Sandra Pruitt
Defendant:
The Alba Law Group, P.A. , Wells Fargo Bank, N.A. , US Bank National Association and others
Cause Of Action: 28 U.S.C. § 1441
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