We use cookies to improve security, personalize the user experience, enhance our marketing activities (including cooperating with our marketing partners) and for other business use.
Click "here" to read our Cookie Policy. By clicking "Accept" you agree to the use of cookies. Read less
Read more
Accept
Loading
Form preview
  • US Legal Forms
  • Form Library
  • More Forms
  • More Uncategorized Forms
  • Daniels V Jp Morgan Chase Bank, N.a. - Nycourts

Get Daniels V Jp Morgan Chase Bank, N.a. - Nycourts

Daniels v JP Morgan Chase Bank, N.A. 2011 NY Slip Op 32492(U) September 22, 2011 Supreme Court, Nassau County Docket Number: 22575/09 Judge: F. Dana Winslow Republished from New York State Unified.

How it works

  1. Open form

    Open form follow the instructions

  2. Easily sign form

    Easily sign the form with your finger

  3. Share form

    Send filled & signed form or save

How to fill out the Daniels v JP Morgan Chase Bank, N.A. - Nycourts online

This guide provides clear, step-by-step instructions on how to effectively fill out the Daniels v JP Morgan Chase Bank, N.A. form online. Follow these directions to ensure that your submission is accurate and complete, allowing for a smoother process.

Follow the steps to complete your form online successfully.

  1. Press the ‘Get Form’ button to access the Daniels v JP Morgan Chase Bank, N.A. form and open it in the designated online editor.
  2. Review the introductory section of the form, which provides context about the case and relevant details. Make sure to gather any necessary documents or information before proceeding.
  3. Fill in the plaintiff's information, including names and relevant contact details. If applicable, include details on behalf of any minors involved in the case.
  4. Enter the defendant's information, which in this case is JP Morgan Chase Bank, N.A., along with any relevant addresses or contact details.
  5. In the sections corresponding to the basis for your motion, clearly articulate your claims and the reasons for your allegations. Be concise and specific in your explanations.
  6. Review any supplementary fields that may ask for evidence or supporting documentation. Ensure that all attachments are finalized and within the agreed limits.
  7. Before finalizing the form, review all entries for accuracy and completeness. Make any necessary corrections.
  8. Once finalized, you have the option to save changes, download a copy, print the form, or share it as necessary.

Get started with completing your document online today!

Get form

Experience a faster way to fill out and sign forms on the web. Access the most extensive library of templates available.
Get form

Related content

Supreme Court of the State of New York Appellate...
Nov 17, 2020 — Manzanet-Daniels, J.P., Singh, Scarpulla, Shulman, JJ. ... Schwartz v JP...
Learn more
Equity in Times of Mortgage Crisis - Seattle...
Apr 12, 2013 — Finally, Part V anticipates the next mortgage crisis and offers ... See...
Learn more

Related links form

7540.03 F1 CHECKLIST FOR DRAFT SCHEDULE JUMPING 2008 Registration Form 2009 NLCA Workshop - Nunavut Tunngavik Inc. KOREAN CONFLICT AND VIETNAM CONFLICT

Questions & Answers

Get answers to your most pressing questions about US Legal Forms API.

Contact support

Subpoenas for JP Morgan Chase need to be provided to the registered agent. For subpoenas to be valid, they need to indicate the court and jurisdiction and include the case number. Chase Bank cannot accept subpoenas' service at all of its offices, considering that it has multiple entities.

All subpoenas must be forwarded to the relevant legal entity in full compliance with applicable law and served independently in order to receive a response. In practice, Capital One companies do not accept litigation services by means not expressly permitted by applicable law. This includes email, fax or post.

Individual Penalty Records: CompanyPrimary Offense TypePenalty Amount .JPMorgan Chaseconsumer protection violation$186,000,000J.P. Morgan Securities LLCtoxic securities abuses$153,600,000JPMorgan Chase Bank, N.A.benefit plan administrator violation$150,000,000JPMorgan Chaseinvestor protection violation$150,000,00076 more rows

Chase is the U.S. consumer and commercial banking business of JPMorgan Chase & Co. (NYSE: JPM), a leading global financial services firm with $2.6 trillion in assets and operations worldwide.

Subpoenas for JP Morgan Chase must be provided to the registered agent. For subpoenas to be valid, they must indicate the court and jurisdiction and provide the file number. Chase Bank cannot accept subpoena service in all of its offices because it has multiple units.

For Chase Bank, the registered agent is CT Corporation, or the Corporation Trust Company, a wholly-owned subsidiary of Wolters Kluwer; CT Corporation is the largest registered agent service firm globally, representing hundreds of thousands of business entities worldwide.

Defendant J.P. Morgan Chase is a financial institution doing business in the State of Texas, and may be served through its registered agent: CT Corporation, 350 N. St. Paul St., Ste. 2900, Dallas, TX 75201-4234.

The lawsuit alleges that Chase did not pay interest on certain mortgage escrow account balances in ance with state law in the six states identified above. Plaintiffs Rachel Cymbalista and Ariel Cymbalista filed a class action lawsuit against Chase about these issues.

Get This Form Now!

Use professional pre-built templates to fill in and sign documents online faster. Get access to thousands of forms.
Get form
If you believe that this page should be taken down, please follow our DMCA take down processhere.

Industry-leading security and compliance

US Legal Forms protects your data by complying with industry-specific security standards.
  • In businnes since 1997
    25+ years providing professional legal documents.
  • Accredited business
    Guarantees that a business meets BBB accreditation standards in the US and Canada.
  • Secured by Braintree
    Validated Level 1 PCI DSS compliant payment gateway that accepts most major credit and debit card brands from across the globe.
Get Daniels V JP Morgan Chase Bank, N.A. - Nycourts
Get form
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
Privacy Notice
Legal Hub
Content Takedown Policy
Bug Bounty Program
About Us
Blog
Affiliates
Contact Us
Delete My Account
Site Map
Industries
Forms in Spanish
Localized Forms
State-specific Forms
Forms Kit
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate WorkFlow
DocHub
Instapage
Social Media
Call us now toll free:
+1 833 426 79 33
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232