Dimon, Jamie
Profile Timeline Documents (203) Litigation (85) Attorneys (51) Stock Market (0) Related (1) Patent Assignments (0) Trademark Assignments (0) Payments (1)
Federal Dockets
59
State Dockets
32
Active
1996–2019
Affiliated Entities
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Document collections involving Dimon, Jamie (1)
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 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 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 Defendant
11/20/2013 California Eastern District Court 2:13-cv-02414 Ronald A. Harris v. James Dimon Defendant
10/1/2013 California Eastern District Court 2:13-cv-02042-JAM-AC Gilliland v. Chase Home Finance, LLC 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
Outside Counsel (51)
Ropers Majeski Kohn & Bentley, LLC San Francisco, CA
Morgan, Lewis & Bockius, LLP San Francisco, CA
Alvaradosmith
& Parker Ibrahim
A. Burnett Timothy
A.. Sacks Robert
Aaron Jaculin Therese Shearman & Sterling LLP Ca,
Alvaradosmith Apc Santa Ana, CA
Banks Christopher Morgan, Lewis & Bockius, LLP San Francisco, CA
Black Gerald Leroy Sullivan & Cromwell LLP
Blalock Michael J. Dykema Gossett, PLLC Bloomfield Hills, MI
Block Mark L Wargo & French LLP Los Angeles, CA
Christopher Yoo Sung-min
D. Watson Brett
Dearlove Catherine G Richards, Layton & Finger, PA
Dimon James
Dimon James James Dimon
Farrell Michael J. mblglaw.com Law Firm Placeholder Portland , OR
Finn Andrew John Sullivan & Cromwell LLP New York, NY
Fisher Ashley Elizabeth Debevoise & Plimpton LLP
Gowdy Franklin Brock Morgan, Lewis & Bockius, LLP San Francisco, CA
Griffin Tara A. JPMorgan Chase Bank, NA White Plains, NY
Haber Richard Peter McCalla Raymer Leibert Pierce, LLC Iselin, NJ
Khoury Monder Gordon & Rees LLP San Francisco, CA
Kilby Matthew Brian Sidley Austin LLP Chicago, IL
Kirk Teah Glenn Clayton Homes Maryville, TN
Kleinhaus Emil A. Wachtell Lipton Rosen & Katz LLP New York, NY
Kubek Gary W. Debevoise & Plimpton LLP New York, NY
Libow Daryl A. Sullivan & Cromwell LLP Washington, DC
Long Ian Thompson Morgan, Lewis & Bockius, LLP San Francisco, CA
Long Ian Thompson Gibson Dunn & Crutcher, LLP San Francisco, CA
Lyons Christopher H Lyons, Christopher H
Michaels Pete S. Greenberg Traurig, LLP Boston, MA
Nelles Sharon L Sullivan & Cromwell LLP New York, NY
Pepperman Richard C. Sullivan & Cromwell LLP NEW YORK, NY
Pernini David Marino Wargo & French LLP Atlanta, GA
Possick M David Sullivan & Cromwell LLP New York, NY
Purcell Thomas W. Martin Bischoff Templeton Langslet & Hoffman Portland, OR
Robinson Michael R. Saul Ewing LLP
Sampson Evan Maxwell McCalla Raymer Leibert Pierce, LLC Iselin, NJ
Savarese John F. Wachtell Lipton Rosen & Katz LLP New York, NY
SCIBETTA BRIAN PETER McCalla Raymer Leibert Pierce, LLC New York, NY
Selkowitz Laurie H. Wargo & French LLP Los Angeles, CA
Sharpes Dustin Wargo & French LLP Atlanta, GA
Smith Benjamin Patrick Morgan, Lewis & Bockius, LLP Ca,
Sullivan Daniel P. Office of the Massachusetts Attorney General Boston, MA
Viapiano Christopher M Sullivan & Cromwell LLP Washington, DC
Walls Samantha L. Dykema Gossett, PLLC Bloomfield Hills, MI
Weickhardt George G. Ropers Majeski Kohn & Bentley, LLC San Francisco, CA
Williams Gregory P. Richards, Layton & Finger, PA Wilmington, DE
Yoo S Christopher Adorno Yoss Alvarado and Smith, PC Santa Ana, CA
Incoming Payments
Outgoing Payments
United States
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