Cases 11 - 20 of 191
The Bank of New York Mellon Trust Company, NA v. Sandrea Smith Hardaway et al
as 1:2023cv10269
Defendant:
Sandrea Smith Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernest hardaway, II, and as Trustee of the S S Hardaway Trust dated February 22, 2018, Thomas Cole Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernest Hardaway, II, Ernest Kai Hardaway, as Heir to the Estate of Ernest Hardaway a/k/a Ernst Hardaway, II and others
Plaintiff:
The Bank of New York Mellon Trust Company, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Doelger et al v. JPMorgan Chase Bank, N.A. et al
as 1:2021cv11042
Defendant:
Chickasaw Capital Management, LLC
Counter Defendant:
Peter Doelger
Counter Claimant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Yoon Doelger
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
US v. Bates
as 23-1128
Appellee:
UNITED STATES
Defendant / Appellant:
JOSEPH BATES, III
Interested Party:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, d/b/a Fannie Mae, FEDERAL HOME LOAN MORTGAGE CORPORATION, d/b/a Freddie Mac, US DEPT OF HOUSING & URBAN DEVELOPMENT and others
JPMORGAN CHASE BANK NATIONAL ASSOCIATION v. HALL et al
as 2:2023cv00071
Plaintiff:
JPMORGAN CHASE BANK NATIONAL ASSOCIATION
Defendant:
PETER C HALL and OCEAN COMMUNITIES FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gallagher v. J.P. Morgan Chase Bank, N.A.
as 22-1631
Plaintiff / Appellant:
JAMES C. GALLAGHER
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A.
Budrow v. JPMorgan Chase Bank, N.A., et al
as 22-1517
Plaintiff / Appellant:
JEAN BUDROW and JEAN SHEA BUDROW
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., CALIBER HOME LOANS, INC., US BANK TRUST, N.A., as Trustee for LSF9 Master Participation Trust, As Trustee for LSF9 Master Participation Trust and others
Defendant:
US BANK TRUST, N.A., LSF9 Master Participation Trust
The Bank of New York Mellon Trust Company, NA. v. Novak, et al
as 1:2022cv10791
Plaintiff:
The Bank of New York Mellon Trust Company, NA, fka The Bank of New York Trust Company, NA, as successor to J.P. Morgan Chase Bank, N.A., f/k/a JPMorgan Chase Bank, as trustee, on behalf of the holders, The Bank of New York Mellon Trust Company, NA, The Bank of New York Trust Company, NA, as successor to J.P. Morgan Chase Bank, N.A. and others
Defendant:
Lawrence P. Novak, Individually, and as Trustee of the Fairfax Realty Trust, Eileen M. Daley, City of Boston, Office of the Collector-Treasurer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Burr et al v. JPMorgan Chase Bank, N.A. et al
as 1:2022cv10726
Plaintiff:
William Burr and Eric Lehtinen
Defendant:
JPMorgan Chase Bank, N.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Heal v. Wells Fargo, N.A., et al
as 22-1346
Plaintiff / Appellant:
LAIRD JAMES HEAL
Plaintiff:
MARK PAOLUCCIO
Defendant / Appellee:
WELLS FARGO, N.A., as Trustee for WaMu Mortgage Pass-Through Certificates Services 2006-PR2 Trust, JPMORGAN CHASE BANK, N.A. and MORTGAGE CONTRACTING SERVICES, LLC, d/b/a Mortgage Contracting Services
Freeman v. JP Morgan Chase Bank, N.A., et al
as 22-1306
Plaintiff / Appellant:
WILLIAM R. FREEMAN, III
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a/k/a JPMC Chase National Assoc., HARMON LAW OFFICES, P.C., JONES MOVING AND STORAGE COMPANY, LLC and others
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, a/k/a FDIC, KELLER WILLIAMS, LYNN FREELAND and others
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