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THE WESTERN AND SOUTHERN LIFE INS CO vs. J P MORGAN CHASE BANK N A
On December 15, 2011 a h705 - other civil & jury demand case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Hamilton County. Judge STEVEN E MARTIN presiding.
Case Details
Case Number
Filing Date
December 15, 2011
Last Refreshed
May 25, 2021
Filing Location
Hamilton County, OH
Judge
Hon. STEVEN E MARTIN
Category
H705 - OTHER CIVIL & JURY DEMAND
Parties
Plaintiffs
Fort Washington Investment Advisors Inc On Behalf Of Fort Washington A
National Integrity Life Insurance Company
Integrity Life Insurance Company
Columbus Life Insurance Company
Western Southern Life Assurance Company
The Western And Southern Life Ins Co
Attorneys for Plaintiffs
Bond Erik
Sherman Adam C
Richardson Eric W
Whitaker Glenn V
Defendants
Southern District Of Ohio
Eric H Holder Jr
Federal Deposit Insurance Corporation
Wamu Asset Acceptance Corporation
Wamu Capital Corporation
Washington Mutual Mortgage Securities Corporation
J P Morgan Asset Acceptance Corporation I
J P Morgan Securities Llc
Jp Morgan Mortgage Acquisition Corporation
J P Morgan Chase Bank N A
Attorneys for Defendants
Harrison Gregory Alan
Case Events
| Date | Type | Description | |
|---|---|---|---|
| February 07, 2012 | Docket Event | Cost Statement | |
| February 06, 2012 | Docket Event | MONEY RECEIVED & COST PAID BY DINSMORE,SHOHL | |
| January 23, 2012 | Docket Event | Filing | |
| January 23, 2012 | Docket Event | Service Return | |
| January 23, 2012 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF THIRD PARTY COMPLAINT DELIVERED TO SOUTHERN DISTRICT OF OHIO ON 01/17/12, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0601 3913] | |
| January 23, 2012 | Docket Event | NOTICE TO STATE COURT OF FILING NOTICE OF REMOVAL | |
| January 23, 2012 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF THIRD PARTY COMPLAINT DELIVERED TO ERIC H HOLDER JR ON 01/17/12, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0601 3906] | |
| January 19, 2012 | Docket Event | Entry | |
| January 19, 2012 | Docket Event | ENTRY OF RE-ASSIGNMENT | |
| January 17, 2012 | Docket Event | Service Return | |
| January 17, 2012 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO JP MORGAN MORTGAGE ACQUISITION CORPORATION ON 01/09/12, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8664] | |
| January 13, 2012 | Docket Event | Summons | |
| January 13, 2012 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO SOUTHERN DISTRICT OF OHIO | |
| January 13, 2012 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO ERIC H HOLDER JR [CERTIFIED MAIL NBR.: 7194 5168 6310 0601 3906] | |
| January 13, 2012 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO FEDERAL DEPOSIT INSURANCE CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0601 3890] | |
| January 13, 2012 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO SOUTHERN DISTRICT OF OHIO [CERTIFIED MAIL NBR.: 7194 5168 6310 0601 3913] | |
| January 13, 2012 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO FEDERAL DEPOSIT INSURANCE CORPORATION | |
| January 13, 2012 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO ERIC H HOLDER JR | |
| January 12, 2012 | Docket Event | ISSUE DESK - POSTAGE DEP. BY HARRISON | |
| January 12, 2012 | Docket Event | ISSUE DESK - DEPOSIT BY GREGORY HARRISON | |
| January 11, 2012 | Docket Event | Notification Form | |
| January 11, 2012 | Docket Event | Complaint | |
| January 11, 2012 | Docket Event | Written Request | |
| January 11, 2012 | Docket Event | WRITTEN REQUEST FOR CERTIFIED MAIL SERVICE OF (THIRD PARTY COMPLAINT) FEDERAL DEPOSIT INSURANCE CORPORATION, CARTER M STEWART ESQ., ERIC H JOLDER JR. | |
| January 11, 2012 | Docket Event | THIRD PARTY COMPLAINT | |
| January 11, 2012 | Docket Event | NOTIFICATION FORM FILED. | |
| January 03, 2012 | Docket Event | Service Return | |
| January 03, 2012 | Docket Event | NOTICE TO GLENN V WHITAKER AS TO UNDELIVERED SERVICE ON WAMU ASSET ACCEPTANCE CORPORAT SERVICE TYPE: CERTIFIED MAIL SERVICE REASON CODE: FORWARDING EXPIRED [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8756] | |
| January 03, 2012 | Docket Event | NOTICE TO GLENN V WHITAKER AS TO UNDELIVERED SERVICE ON WAMU CAPITAL CORPORATION SERVICE TYPE: CERTIFIED MAIL SERVICE REASON CODE: FORWARDING EXPIRED [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8732] | |
| January 03, 2012 | Docket Event | NOTICE TO GLENN V WHITAKER AS TO UNDELIVERED SERVICE ON WASHINGTON MUTUAL MORTGAGE SEC SERVICE TYPE: CERTIFIED MAIL SERVICE REASON CODE: FORWARDING EXPIRED [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8718] | |
| December 28, 2011 | Docket Event | Service Return | |
| December 28, 2011 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO J P MORGAN CHASE BANK N A ON 12/23/11, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8633] | |
| December 28, 2011 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO J P MORGAN CHASE BANK N A ON 12/23/11, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8640] | |
| December 28, 2011 | Docket Event | JUDGE REASSIGNED CASE TRANSFERRED FROM ALLEN/NADINE COMMERCIAL DOCKET PRIMARY | |
| December 28, 2011 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO J P MORGAN SECURITIES LLC ON 12/23/11, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8671] | |
| December 28, 2011 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO WAMU CAPITAL CORPORATION ON 12/23/11, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8749] | |
| December 28, 2011 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO J P MORGAN ASSET ACCEPTANCE CORPORATION I ON 12/23/11, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8695] | |
| December 28, 2011 | Docket Event | ELECTRONIC POSTAL RECEIPT RETURNED, COPY OF SUMMONS & COMPLAINT DELIVERED TO JP MORGAN MORTGAGE ACQUISITION CORPORATION ON 12/23/11, FILED. [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8657] | |
| December 28, 2011 | Docket Event | JUDGE ASSIGNED CASE ROLLED TO MARTIN/STEVEN/E PRIMARY | |
| December 27, 2011 | Docket Event | Entry | |
| December 27, 2011 | Docket Event | ENTRY TRANSFERRING CASE TO COMMERCIAL DOCKET | |
| December 21, 2011 | Docket Event | JUDGE ASSIGNED CASE ROLLED TO ALLEN/NADINE PRIMARY | |
| December 20, 2011 | Docket Event | Summons | |
| December 20, 2011 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO WAMU CAPITAL CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8732] | |
| December 20, 2011 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO JP MORGAN MORTGAGE ACQUISITION CORPORATION | |
| December 20, 2011 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO J P MORGAN ASSET ACCEPTANCE CORPORATION I | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO JP MORGAN MORTGAGE ACQUISITION CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8657] | |
| December 20, 2011 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO WAMU ASSET ACCEPTANCE CORPORATION | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO WAMU ASSET ACCEPTANCE CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8756] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO J P MORGAN ASSET ACCEPTANCE CORPORATION I [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8695] | |
| December 20, 2011 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO WAMU CAPITAL CORPORATION | |
| December 20, 2011 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO J P MORGAN SECURITIES LLC | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO J P MORGAN CHASE BANK N A [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8640] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO J P MORGAN CHASE BANK N A [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8633] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8718] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO J P MORGAN ASSET ACCEPTANCE CORPORATION I [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8701] | |
| December 20, 2011 | Docket Event | SUMMONS ISSUED BY CERTIFIED MAIL TO J P MORGAN CHASE BANK N A | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO J P MORGAN SECURITIES LLC [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8688] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO J P MORGAN SECURITIES LLC [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8671] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO WASHINGTON MUTUAL MORTGAGE SECURITIES CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8725] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO JP MORGAN MORTGAGE ACQUISITION CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8664] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO WAMU ASSET ACCEPTANCE CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8763] | |
| December 20, 2011 | Docket Event | CERTIFIED MAIL SERVICE ISSUED TO WAMU CAPITAL CORPORATION [CERTIFIED MAIL NBR.: 7194 5168 6310 0597 8749] | |
| December 15, 2011 | Docket Event | Classification Form | |
| December 15, 2011 | Docket Event | Notification Form | |
| December 15, 2011 | Docket Event | Initial Filing | |
| December 15, 2011 | Docket Event | NOTIFICATION FORM FILED. (4) | |
| December 15, 2011 | Docket Event | CLASSIFICATION FORM FILED. | |
| December 15, 2011 | Docket Event | COMPLAINT & JURY DEMAND FILED | |
| December 15, 2011 | Docket Event | CASE DEPOSIT & JURY DEMAND BY GLENN V WHITAKER |
