Recovery of Overpayment and Enforcement of Judgment Cases filed in Texas
Cases 1 - 10 of 21
MOL (America) Inc. v. Capital One Bank (USA) NA et al
as 4:2024mc05568
Plaintiff: MOL (America), Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Incorrectly Filed
as 4:2024cv01012
Plaintiff: MOL (America), Inc. n/k/a Molam Legacy, Inc.
Garnishee: Capital One Bank (USA) NA and JP Morgan Chase Bank, NA
Rowan v. JP Morgan Chase NA et al
as 3:2023cv02096
Plaintiff: John Paul Rowan
Defendant: Geyer Morris Company, LLC., Geyer Capital Management, LLC., Mark Steward Geyer and others
Garnishee: JP Morgan Chase, N.A. and JP Morgan Chase NA
Jennings et al v. J.P. Morgan Securities, LLC et al
as 4:2022cv02459
Plaintiff: Debra Jennings, The Law Office of Debra Jennings, P.L.L.C., Lanease Fuller and others
Defendant: J.P. Morgan Securities, LLC, Chase Insurance Agency, Inc. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Washington's Estate International Trade and Finance Co v. Century 21 et al We have downloadable decisions or orders for this case
as 6:2021cv00467
Plaintiff: Washington's Estate International Trade and Finance Co
Defendant: Century 21, Arnold Abstract Compnay and Listed Seller Debra Morgan Kangerga
JP Morgan Chase Severance Pay Plan Administrator v. Blanchette
as 4:2021cv01689
Defendant: Olga Blanchette
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN ADMINISTRATOR and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132
JP Morgan Chase Severance Pay Plan Administrator v. Romo We have downloadable decisions or orders for this case
as 4:2021cv01685
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN ADMINISTRATOR and JPMorgan Chase U.S. Severance Pay Plan Administrator
Defendant: Patricia Romo
Cause Of Action: 29 U.S.C. § 1132
JP Morgan Chase Severance Pay Plan Administrator v. Martinez
as 4:2021cv01686
Defendant: Claudia Martinez
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN ADMINISTRATOR and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132
JP Morgan Chase Severance Pay Plan Administrator v. Baez We have downloadable decisions or orders for this case
as 4:2021cv01688
Defendant: Maria Baez
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN ADMINISTRATOR and JPMorgan Chase U.S. Severance Pay Plan Administrator
Cause Of Action: 29 U.S.C. § 1132
JP Morgan Chase Severance Pay Plan Adiminstrator v. Isern
as 4:2021cv01059
Defendant: ISEL ISERN
Plaintiff: JP MORGAN CHASE SEVERANCE PAY PLAN ADMINISTRATOR
Cause Of Action: 29 U.S.C. § 1132

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