Cases 1 - 10 of 24
Lee et al v. The Bank of New York Mellon
as 3:2022cv00379
Plaintiff:
Steven R. Lee and Deborah Lee
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor in Interest to JP Morgan Chase Bank, N.A., f/k/a Bank One, National Association as Trustee for Centex Home Equity Loan Trust 2001-B and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tivoli II, L.P. v. Prudential-Bache Properties, Inc., et al
as 2:2020cv02552
Plaintiff:
Tivoli II, L.P.
Defendant:
Women's Vision Foundation, Prudential-Bache Properties, Inc., BMO Harris Bank N.A. and others
Not Classified By Court:
JP Morgan Chase Bank, M.A. as successor to Bank one Investment management Group as trustee for the Richard E. Summers Marital Trust, ILA Jo Bales, as successor to Herbert O. Acott, Joyce M. Perrin, as administratrix of the estate of Vincent R. Perrin and others
Cause Of Action: 28 U.S.C. § 1335
Mitchell v. Mitchell
as 3:2019cv02268
Defendant:
Shirely Mitchell, Bank One, Judges & Lawyers and others
Plaintiff:
Dupree Armand Mitchell
Cause Of Action: 28 U.S.C. § 1331
Sandra Curley, et al v. JP Morgan Chase Bank, N.A.
as 15-30680
Plaintiff - Appellant:
SANDRA CURLEY and MARK CURLEY
Defendant - Appellee:
JP MORGAN CHASE BANK, N.A., successor by merger to Bank One, N.A.
Miller et al v. Greentree Servicing, LLC et al
as 4:2015cv00410
Plaintiff:
Darryl Miller and Adrienne Miller
Defendant:
Greentree Servicing, LLC , Preferred Financial Group, Inc., Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Melson et al v. Bank One, National Association
as 1:2014cv00141
Plaintiff:
Andrew M. Melson and Alisha Melson
Defendant:
Bank One, National Association
Cause Of Action: 28 U.S.C. § 1332
Patricia Ohle, et al v. Bank One Corporation, et al
as 12-30946
Plaintiff - Appellant:
PATRICIA DALTON OHLE, JSJD TRUST, DV ACQUISITIONS, L.L.C. and others
Defendant - Appellee:
BANK ONE CORP, BANC ONE INVESTMENT ADVISORS CORPORATION, also known as J.P. Morgan Investment Management Incorporated, RICHARD A. ROGOFF and others
Ohle et al v. Bank One Corporation et al
as 2:2012cv01324
Defendant:
Bank One Corporation, Banc One Investment Advisors Corporation , Richard A Rogoff and others
Plaintiff:
Patricia Dalton Ohle , JSJD Trust , DV Acquisitions, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Banc One Capital B I D C O 1998 L L C et al v. Genesis Offshore L L C et al
as 6:2010cv01288
Plaintiff:
Banc One Capital B I D C O 1998 L L C and Bank One Equity Investors BIDCO Inc
Defendant:
Genesis Offshore L L C, Darron M. Anderson, Miss Venus and others
Cause Of Action: 46 U.S.C. § 0740
Ames v. Ohle et al
as 2:2009cv07058
Plaintiff:
Ecetra N Ames
Defendant:
John B Ohle, III, Bank One Corporation, Douglas Steger and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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