Banks and Banking Cases filed in the US District Court for the Southern District of Ohio
Western and Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al
as 1:2012cv00047
Plaintiff: Western and Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Western Southern Life Insurance Company et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2011cv00495
Plaintiff: Western Southern Life Insurance Company , Western-Southern Life Assurance Company , Columbus Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JPMorgan Mortgage Acquisition Corporation , J.P. Morgan Securities LLC and others
Thirdparty_plaintiff: JPMorgan Chase Bank, N.A.
Thirdparty_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Whittier Road, LLC et al v. Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank et al
as 1:2009cv00895
Plaintiff: Whittier Road, LLC, Avon Fields, Ltd and Michael Costantini
Defendant: Federal Deposit Insurance Corporation as Receivor for Peoples Community Bank and Jack Burke
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Type: Other Statutes None
Haggard et al v. Burrey We have downloadable decisions or orders for this case
as 2:2009cv00044
Plaintiff: Kenneth E. Haggard, Maryann Tomczyk and MVB Mortgage Corporation
ThirdParty Plaintiff: Thomas J Ossege, Jean E Huffer and Emma Erb
Defendant: Tina Burrey
ThirdParty Defendant: Federal Deposit Insurance Corporation
Cause Of Action: U.S. Government Defendant
Type: Other Statutes None
Haggard et al v. Federal Deposit Insurance Corporation
as 2:2007cv00383
Plaintiff: Kenneth E. Haggard, Kenneth E. Haggard, Kenneth E. Haggard and others
Defendant: Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note

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