Dimon, Jamie Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Dimon, Jamie

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JPMorgan Chase Bank, NA

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Date Filed	Venue	Case Number	Title	Party Type

9/23/2019	Superior Court of California, County of Los Angeles	19CHCV00766	Daniel Borsotti v. Quality Loan Service Corporation, et al.	Defendant

8/20/2019	Superior Court of California, County of Santa Clara	19CV353114	Efren Cruz et al v. Quality Loan Service Corporation et al	Defendant

6/18/2019	Superior Court of California, County of San Bernardino	CIVDS1918294	Amponsah V. Us Bank Na, Et Al	Defendant

6/18/2019	Superior Court of California, County of San Bernardino	CIVDS1918294	Amponsah V. Us Bank Na, Et Al	Respondent in 1st Appeal

3/5/2019	Superior Court of California, County of Santa Clara	19CV343664	Efren Cruz et al v. California Reconveyance Company et al	Defendant

10/15/2018	Superior Court of California, County of Santa Clara	18CV336221	Efren Dela Cruz et al v. Select Portfolio Servicing, Inc et ...	Defendant

10/15/2018	Superior Court of California, County of Santa Clara	18CV336221	Efren Dela Cruz et al v. Select Portfolio Servicing, Inc et ...	Defendant

7/27/2018	Superior Court of California, County of San Bernardino	CIVDS1819538	Obeng-amponsah V. U.s. Bank, Na, Et Al	Defendant

7/27/2018	Superior Court of California, County of San Bernardino	CIVDS1819538	Obeng-amponsah V. U.s. Bank, Na, Et Al	Defendant

5/16/2018	Michigan Eastern District Court	2:18-cv-11534	Sawyer v. Dimon	Defendant

4/25/2018	Superior Court of California, County of Contra Costa	CIVMSC18-00842	Doss v. Dimon, Et Al.	Defendant

10/13/2017	Superior Court of California, County of Riverside	RIC1719311	Hudspeth v. Dimon	Defendant

10/13/2017	Superior Court of California, County of Riverside	RIC1719311	Hudspeth v. Dimon	Defendant

7/19/2017	North Carolina Eastern District Court	7:17-mc-00008	Loney v. Dimon et al	Defendant

7/19/2017	North Carolina Eastern District Court	7:18-cv-00057	Loney v. Dimon	Defendant

3/30/2017	New York Southern District Court	1:17-cv-02315	Monaghan v. JPMorgan Chase & Co et al	Defendant

3/8/2017	New York Southern District Court	1:17-cv-01707	Stirsman v. JPMorgan Chase Bank, N.A. et al	Defendant

3/7/2017	New York Southern District Court	1:17-cv-01706	Unknown v. Unknown	ADR Provider

1/25/2017	New York Southern District Court	1:17-cv-00563	Beach v. JPMorgan Chase Bank	Defendant

6/27/2016	New Jersey District Court	2:16-cv-03765	PURPURA v. JP MORGAN CHASE et al	Defendant

1/28/2016	Superior Court of California, County of Los Angeles	BC608501	Russell Rope v. Jpmorgan Chase & Co et al	Defendant/Respondent

11/20/2015	Superior Court of California, County of Los Angeles	BC601819	James C Hays v. Linda B Bammann et al	Defendant/Respondent

11/4/2015	Superior Court of California, County of Santa Clara	2015-1-CV-287733	S. Estillore v. Bank Of America, et al	Defendant

10/30/2015	District Of Columbia District Court	1:15-cv-01840	WILLNER et al v. DIMON et al	Defendant

6/30/2015	Court of Chancery of Delaware	11231-ML	Pinnavaia, Matthew vs JP Morgan Chase & CO et al	Defendant

1/13/2015	Georgia Northern District Court	1:15-cv-00107	Muhammad v. Dimon et al	Defendant

11/14/2014	Court of Chancery of Delaware	10356-VCG	7.25.16 Morrison, Larry vs Linda B Bammann et al	Defendant

6/23/2014	California Eastern District Court	2:14-cv-01489	Horwitz v. Dimon et al	Defendant

6/17/2014	Court of Chancery of Delaware	9772-VCG	02.15.16 CONF. ORDER Asbestos Workers Local 42 Pension Fund ...	Defendant

6/17/2014	Court of Chancery of Delaware	9772-VCG	02.15.16 CONF. ORDER Asbestos Workers Local 42 Pension Fund ...	Defendant

6/2/2014	New York Southern District Court	1:14-cv-04872	Olagues v. Dimon	Defendant

5/23/2014	Court of Chancery of Delaware	9692-VCMR	CONF ORD City of Providence Rhode Island vs James Dimon	Defendant

3/17/2014	Court of Chancery of Delaware	9449-VCG	12/3/14 CONF ORDER Iron Workers Mid South Pension Fund vs Ja...	Defendant

2/19/2014	New York Southern District Court	1:14-cv-01041	Central Laborers Pension Fund et al v. Dimon et al	Defendant

2/14/2014	Florida Southern District Court	1:14-cv-20568	Muho v. Fletcher, et al	Defendant

2/3/2014	New York Southern District Court	1:14-cv-00688	Steinberg v. Dimon et al	Defendant

1/23/2014	California Eastern District Court	2:14-cv-00227	Miller v. Bell et al	Defendant

1/10/2014	California Eastern District Court	2:14-cv-00062	Ratcliff v. Dimon et al	Defendant

1/7/2014	California Eastern District Court	2:14-cv-00041	Joliet Fire Pension Fund v. Dimon et al	Defendant

1/7/2014	New Mexico District Court	1:14-cv-00022	Galloway v. Mortgage Strategies Group, LLC	Defendant

12/11/2013	California Eastern District Court	2:13-cv-02573	Shlosberg v. Dimon et al	Defendant

11/20/2013	California Eastern District Court	2:13-cv-02414	Harris v. Dimon et al	Defendant

10/1/2013	California Eastern District Court	2:13-cv-02042	Gilliland v. Chase Home Finance, LLC, et al.	Defendant

6/10/2013	Maryland District Court	1:13-cv-01671	Kennedy et al v. JPMorgan Chase Bank NA et al	Defendant

4/9/2013	New York Southern District Court	1:13-cv-02358	Espinoza v. Dimon et al	Defendant

3/13/2013	New York Southern District Court	1:13-cv-01665	Ravicher v. Moynihan et al	Defendant

9/18/2012	Oregon District Court	3:12-cv-01681	Subramaniam v. Beal et al	Defendant

9/4/2012	Michigan Eastern District Court	2:12-cv-13901	Ponte v. Chase Bank USA, N.A. et al	Defendant

7/10/2012	Illinois Northern District Court	1:12-cv-05392	Drobny v. JP Morgan Chase Bank, National Association	Defendant

7/9/2012	Superior Court of California, County of Los Angeles	BC487970	Vicky T Huang v. Chase Home Finance Llc et al	Defendant/Respondent

91 Rows Total	Page 1 of 2 \| Go To

Incoming Payments

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Transaction Date	From	Description	Reference No.	Total

11/7/2011	Coaches! 101 (PAC)	Service fees for bank accounts t...	Cash	$55.00

Total				$55.00

1 Row Total

Outgoing Payments

This individual has not disclosed any outgoing payments to lobbying groups.