Cases filed in the US District Court for the Southern District of Ohio
Cases 141 - 144 of 144
HSBC Bank USA, National Association, v. Maines et al
as 1:2007cv00445
Plaintiff: HSBC Bank USA, National Association,
Defendant: Robert Maines, Heather Maines, JPMorgan Chase Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Huntington National Bank v. JP Morgan Chase Bank, N.A. et al
as 2:2007cv00378
Plaintiff: The Huntington National Bank
Defendant: JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. J P Morgan Chase Bank NA
as 2:2007cv00349
Plaintiff: United States of America, United States of America and United States of America
Defendant: J P Morgan Chase Bank NA
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
The Bank of New York Trust Company, As Successor by Merger to JP Morgan Chase Bank Formerly Known as the Chase Manhattan Bank v. Farmer's Insurance Group of Columbus, Inc. et al
as 2:2007cv00025
Plaintiff: The Bank of New York Trust Company, As Successor by Merger to JP Morgan Chase Bank Formerly Known as the Chase Manhattan Bank
Defendant: Peter David Chavis, Naomi Marie Chavis and Farmer's Insurance of Columbus, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage

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