Cases

MEMORANDUM OF DECISION AND ORDER ON PLAINTIFFS’ MOTION FOR LEAVE TO FILE THIRD AMENDED VERIFIED COMPLAINT DEIN, U.S.M.J. I. INTRODUCTION The plaintiffs, Edmund J. Mansor and Roberta M. Mansor, were investors in what turned out to be a 150 million dollar Ponzi scheme. The scheme was perpetrated by an entity known as Millennium

Illinois Official Reports Appellate Court Perik v. JPMorgan Chase Bank, N.A., 2015 IL App (1st) 132245 Appellate Court SHARON PERIK, Plaintiff-Appellant, v. JPMORGAN CHASE Caption BANK, N.A., Defendant-Appellee (Early Warning Services, LLC, Washington Mutual Bank and TCF National Bank, Defendants). District & No. First District, Fifth Divis

Opinion of the Court by Justice NOBLE. This case is procedurally unusual and presents several questions about the trial court’s authority to revisit its interlocutory orders and the existence and enforcement of arbitration agreements. But the dispos-itive question in this case is whether the trial court had the authority to set aside an order compelling arbitration under a purported arbitration agreement after

COURT OF CHANCERY OF THE STATE OF DELAWARE KATHALEEN ST. JUDE MCCORMICK LEONARD L. WILLIAMS JUSTICE CENTER CHANCELLOR 500 N. KING STREET, SUITE 11400 WILMINGTON, DELAWARE 19801-3734 February 14, 2

ROBERT G. JAMES, UNITED STATES DISTRICT JUDGE Before the Court is a Motion for Summary Judgment [Doc. No. 22] filed by Defendant JPMorgan Chase Bank, N.A. Plaintiff Jerry L. Johnson opposes the motion. [Doc. No. 27]. For reasons assigned below, the Motion for Summary Judgment is GRANTED. I. FACTS AND PROCEDURAL HISTORY Defendant employed Plaintiff, an Army veteran who served in the

Paul G. Gardephe, United States District Judge In this action, pro se Plaintiff Andrea Hylton challenges a mortgage foreclosure in favor of J.P. Morgan Chase Bank, N.A. ("Chase"). Prior to the instant case, Chase brought a foreclosure action in New Jersey state court and obtained a final judgment against Plaintiff on September 7, 2017, after Plaintiff's default. Plaintiff alleges that the underlying promissory note

MEMORANDUM AND ORDER TOWNES, District Judge. Plaintiff Mark Szuszkiewicz brings this employment discrimination suit against his former employer J.P. Morgan Securities LLC (hereinafter “J.P. Morgan”), successor to Chase Investment Services Corp., incorrectly named in the complaint as JPMorgan Chase Bank. He claims that he was subjected to a hostile work environment and termination on account of

MEMORANDUM OPINION AND ORDER JOHN G. KOELTL, District Judge: This action is the latest in a series of lawsuits that rely on a standard form complaint to assert various claims against, among others, mortgage loan servicers, underwriters, and trusts in connection with purported defects related to mortgage loan assignments. Complaints derived from the form complaint (or complaints that are coincidently similar

Opinion BIGELOW, P. J. INTRODUCTION Plaintiff and appellant Gregory Saffer worked for Washington Mutual Bank (WaMu) between May 2007 and January 2008. In September 2008, WaMu failed. In short order, the Federal Deposit Insurance Corporation (FDIC) was appointed as receiver for the bank, and JP Morgan Chase Bank, N.A.

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT ESTATE OF FRANK OSGOOD BUTLER, II a/k/a FRANK O. BUTLER, Appellant, v. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, VILLAGE OF ROYAL PALM BEACH, RICKARD R. EVANS, and RICKARD EVANS, PERSONAL REPRESENTATIVE OF THE ESTATE, Appellees. No.

*925ORDER Kimberly Mueller, UNITED STATES DISTRICT JUDGE ' Shareholders have brought a derivative suit against a corporation’s directors for their allégedly deceitful and financially-destructive role in the 2008 housing collapse. Defendants are current and former JPMorgan Chase & Co. (“JPMorgan”) directors. Plaintiffs are California-based sharehol

740 F.Supp.2d 561 (2010) Joffre M. MATTERA, Plaintiff, v. JPMORGAN CHASE CORP. and John F. O'Neill, Jr., in his Official and Individual Capacities Pursuant to NYEL Section 290 et seq., Defendants. No. 08 Civ. 04040 (RJH). United States District Court, S.D. New York. September 30, 2010. *563 Scott Michael Mishkin, Scott Michael Mi

MEMORANDUM OPINION AND ORDER JANE J. BOYLE, District Judge. Before the Court is the Motion for Summary Judgment (doc. 25), filed by Defendants Bank of America, N.A., as successor by merger to BAC Home Loans Servicing, LP, as successor to Countrywide Home Loans, Inc., and U.S. Bank, N.A., as trustee for the Certificate-Holders of the LXS 2006-16N Trust Fund. For the reasons that follow, Defendan

MEMORANDUM OPINION GREGORY R. SCHAAF, Bankruptcy Judge. Plaintiff James Rogan, the chapter 7 trustee (the “Trustee”), seeks to avoid mortgages granted to the Defendant, U.S. Bank, N.A., by the Debtor, James G. Par-tin. [Doc. 1] The mortgages affect three different properties in Jessamine County, Kentucky. The Trustee argues that the mortgages were improperly recorded under Kentucky law and do not provide co

Opinion EPSTEIN, P. J. —Bank of New York Mellon appeals from the judgment of dismissal of its lawsuit against respondent Citibank, N.A. The case arose out of the simultaneous refinancing of a home equity line of credit by two different lenders in 2006, which resulted in a dispute over the priority of their recorded deeds of trust. Appellant challenges

760 F.Supp.2d 589 (2010) Linda A. CARRINGTON, Plaintiff, v. HSBC BANK USA, N.A., Defendant. Civil Action No. 2:10cv208. United States District Court, E.D. Virginia, Norfolk Division. October 29, 2010. *590 Henry W. McLaughlin, III, The Law Office of Henry McLaughlin, P.C., Richmond, VA, for Plaintiff. Robert Ryan Michael,

689 F.Supp.2d 390 (2010) Christiane McCOWAN, Plaintiff, v. HSBC BANK USA, N.A., Defendant. No. 07-CV-3245 (JFB)(MLO). United States District Court, E.D. New York. February 12, 2010. *393 Neil Frank, Pamela Jae Naples, and Peter Arcadia Romero of Frank & Associates, P.C., Farmingdale, NY, for Plaintiff. James R. Grasso

713 F.Supp.2d 1180 (2010) Peter CHACONAS, Lydia Chaconas, Plaintiffs, v. JP MORGAN CHASE BANK, Defendant. Case No. 09cv2479 WQH (BLM). United States District Court, S.D. California. May 10, 2010. *1182 Karen S. Spicker, Doan Law Firm LLP, Carlsbad, CA, for Plaintiffs. *1183 Andrew James

PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT ____________ No. 21-2258 ____________ ADAM POTTER; MOXIE HC LLC, Appellants v. COZEN & O'CONNOR; ANNE BLUME, Esquire; ANNE M. MADONIA, Esquire ____________ On Appeal from the United State

367 B.R. 500 (2007) In re AMERICAN CLASSIC VOYAGES CO., et al., Debtors. American Classic Voyages Co., et al., Debtors, by and through Paul Gunther, Plan Administrator, Plaintiffs, v. JP Morgan Chase Bank, National City Bank of Michigan/Illinois, and Hibernia National Bank, Defendants. Bankruptcy No. 01-10954 (KJC). Adversary No. 03-56998 (KJC). United States Bankruptcy Court, D. Delaware.<