Bankers

The $200K Wire Transfer to Old Republic for a New Home Didn’t Actually Go There

Resulting in this lawsuit.

Landers v. JPMorgan Chase Bank, N.A.

(4:22-cv-01463)

District Court, S.D. Texas

MAY 6, 2022 | REPUBLISHED BY LIT: MAY 12, 2022

Amended complaint filed.

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U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01463

Create an Alert for This Case on RECAP

Landers v. JPMorgan Chase Bank, N.A.
Assigned to: Judge Kenneth M Hoyt

Case in other court:  215th District Court of Harris County, Texas, Cause No. 22-20196

Cause: 28:1332 Diversity-Fraud

Date Filed: 05/06/2022
Jury Demand: Plaintiff
Nature of Suit: 370 Other Fraud
Jurisdiction: Diversity
Plaintiff
Kim O. Landers represented by Michael A Hirsch
Attorney at Law
Law Offices of Michael A. Hirsch, P.C.
1200 Smith St.
Ste 1090
Houston, TX 77002
713/528-3358
Fax: 713/528-3080
Email: michaelhirsch@mhirschpc.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
V.
Defendant
JPMorgan Chase Bank, N.A. represented by Jennifer Tomsen
Greenberg Traurig LLP
1000 Louisiana
Ste 1700
Houston, TX 77002
713-374-3610
Fax: 713-754-6610
Email: tomsenj@gtlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICEDJeremy Lee Simmons
Greenberg Traurig LLP
1000 Louisiana Street
Suite 1700
Houston, TX 77002
713.374.3518
Email: simmonsje@gtlaw.com
ATTORNEY TO BE NOTICED

 

Date Filed # Docket Text
05/06/2022 1 NOTICE OF REMOVAL from 215th Judicial District Court of Harris County, Texas, case number 2022-20196 (Filing fee $ 402 receipt number ATXSDC-28138342) filed by JPMorgan Chase Bank, N.A.. (Attachments: # 1 Exhibit Plaintiff’s Original Petition, # 2 Exhibit Request for Issuance of Service, # 3 Exhibit Docket Sheet, # 4 Exhibit Index of Matters to be Filed, # 5 Exhibit List of Counsel of Record)(Simmons, Jeremy) (Entered: 05/06/2022)
05/09/2022 2 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 9/29/2022 at 08:45 AM before Judge Kenneth M Hoyt.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace) (Entered: 05/09/2022)
05/11/2022 3 Unopposed MOTION for Extension of Time to Respond to Plaintiff’s Original Petition by JPMorgan Chase Bank, N.A., filed. Motion Docket Date 6/1/2022. (Attachments: # 1 Proposed Order)(Simmons, Jeremy) (Entered: 05/11/2022)
The $200K Wire Transfer to Old Republic for a New Home Didn’t Actually Go There
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