Negotiable Instrument Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 23
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff: Lone Star State Bank of West Texas
Defendant: JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
U.S. Bank, National Association v. JP Morgan Chase Bank, National Association
as 4:2023cv00668
Plaintiff: U.S. Bank, National Association
Defendant: JP Morgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Santander Bank, NA v. Empyrean Auto Group, LLC et al
as 2:2019cv00088
Defendant: Hicks Family Subaru, LLC, PMRL Investments, LLC, Ronald J Lilliard and others
Plaintiff: Santander Bank, NA
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase, N.A. v. McClinton
as 1:2016cv00933
Plaintiff: JP Morgan Chase, N.A.
Defendant: Tony D. McClinton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Smith et al v. JP Morgan Chase Bank, N.A.
as 4:2016cv00279
Plaintiff: Shawn D. Smith and Nikole M. Smith
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Giovinale v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 4:2016cv00986
Plaintiff: Nancy Giovinale
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Gaviola et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv00725
Plaintiff: Rene Gaviola and Marievic Gaviola
Defendant: JP Morgan Chase Bank, N.A. and Wells Fargo Bank, National Association, as Trustee for the Certificateholders of Carrington Mortgage Loan Trust, Series 2007-FRE1, Asset-Backed Pass-Through Certificates
Cause Of Action: 15 U.S.C. § 1692
Smith et al v. JP Morgan Chase Bank, N.A.
as 4:2015cv00589
Plaintiff: Shawn D. Smith and Nikole M. Smith
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Travelers Casualty and Surety Company of America v. JP Morgan Chase Bank NA
as 3:2014cv04135
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: JP Morgan Chase Bank NA
Cause Of Action: Civil Miscellaneous Case
1205 Yorkshire Drive Family Land Trust et al v. Codilis & Stawiarski PC et al
as 3:2013cv02544
Plaintiff: 1205 Yorkshire Drive Family Land Trust and David M Wethy
Defendant: Codilis & Stawiarski PC , JP Morgan Chase NA , Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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