Recovery of Overpayment and Enforcement of Judgment Cases
Cases 21 - 29 of 29
McShannock v. JP Morgan Chase Bank N.A. We have downloadable decisions or orders for this case
as 3:2018cv01873
Defendant: JP Morgan Chase Bank N.A.
Plaintiff: Susan McShannock
Cause Of Action: 28 U.S.C. § 1330
Yencho et al v. Chase Home Finance, LLC. et al We have downloadable decisions or orders for this case
as 7:2014cv00230
Plaintiff: Robin K. Yencho and Patricia O. Yencho
Defendant: Chase Home Finance, LLC. , JP Morgan Chase Bank, NA and GSR Mortgage Loan Trust 2007-1F
Cause Of Action: 28 U.S.C. § 1332
Ouch, et al v. FNMA, et al We have downloadable decisions or orders for this case
as 13-1209
Plaintiff - Appellant: HEANG OUCH, DIEU TRUONG, VITH CHRORM and others
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a FNMA, a/k/a Fannie Mae, INDYMAC MORTGAGE SERVICES, a/k/a Indymac Bank, F.S.B., ONEWEST BANK, FSB and others
Defendant: IMB MANAGEMENT HOLDINGS, LP, DUNE CAPITAL, LLC, J.C. FLOWERS & CO. and others
Stabil Drill Specialties, L.L.C. v. Excel Directional Technologies, LLC et al
as 1:2012cv00949
Defendant: Excel Directional Technologies, LLC
Counter Plaintiff: JP Morgan Chase Bank, N.A.
Garnishee: JP Morgan Chase Bank, N.A.
Counter Defendant: Stabil Drill Specialties, L.L.C.
Plaintiff: Stabil Drill Specialties, L.L.C.
Cause Of Action: Application for a Writ of Garnishment
Stabil Drill Specialties, L.L.C. v. Surv-Tech LLC et al
as 1:2012cv00176
Counter Plaintiff: JP Morgan Chase Bank, N.A.
Garnishee: JP Morgan Chase Bank, N.A.
Counter Defendant: Stabil Drill Specialties, L.L.C. and Surv-Tech LLC
Plaintiff: Stabil Drill Specialties, L.L.C.
Defendant: Surv-Tech LLC
Cause Of Action: Application for a Writ of Garnishment
American Asset Finance LLC v. J.P. Morgan Chase & Co We have downloadable decisions or orders for this case
as 3:2012cv00245
Plaintiff: American Asset Finance LLC
Garnishee: JP Morgan Chase Bank NA
Cause Of Action: Application for a Writ of Garnishment
Robert Palmer v. Ralph W. Dau We have downloadable decisions or orders for this case
as 2:2010cv05120
Defendant: Bank of New York Mellon Corporation, Honorable Ralph W. Dau, Dreyfus Brokerage Services. Inc. and others
Plaintiff: Robert Palmer
Palmer v. Dau We have downloadable decisions or orders for this case
as 6:2010cv00248
Plaintiff: Robert Palmer
Defendant: Ralph W. Dau, Dreyfus Brokerage Services. Inc., Bank of New York Mellon Corporation and others
Cause Of Action: 28 U.S.C. § 1332
JP Morgan Chase Bank, N.A. v. Exotic Cars at Caesar's Palace, LLC
as 2:2008cv00440
Plaintiff: JP Morgan Chase Bank, N.A. and JP Morgan Chase Bank, N.A.
Defendant: Exotic Cars at Caesar's Palace, LLC
Cause Of Action: Diversity
Type: Contract None

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