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

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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.

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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.

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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
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
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 workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
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