Faughn et al v. JPMorgan Chase Bank, NA
Filing
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COMPLAINT against All Defendants filed by Rick D. Holtsclaw on behalf of All Plaintiffs. Filing fee $400, receipt number 0866-3874608. Service due by 7/14/2014. (Attachments: # 1 Exhibit A - Oct. 8, 2008 Report, # 2 Exhibit B - Hunter Declaration, # 3 Exhibit C - Stein Declaration, # 4 Civil Cover Sheet )(Holtsclaw, Rick) Modified on 3/14/2014 to correct receipt number (Jones, Robin). Modified on 3/14/2014 to restrict complaint and exhibits to case participants pending ruling on emergency motion (Jones, Robin).
3/11/2014
Missouri Western Civil Cover Sheet
JS 44 (Rev 09/10)
UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF MISSOURI
CIVIL COVER SHEET
This automated JS-44 conforms generally to the manual JS-44 approved by the Judicial Conference of the United States in
September 1974. The data is required for the use of the Clerk of Court for the purpose of initiating the civil docket sheet. The
information contained herein neither replaces nor supplements the filing and service of pleadings or other papers as required
by law. This form is authorized for use only in the Western District of Missouri.
The completed cover sheet must be saved as a pdf document and filed as an attachment to the
Complaint or Notice of Removal.
Plaintiff(s):
Defendant(s):
First Listed Plaintiff:
James Mark Faughn ;
1 Citizen of This State;
County of Residence: Outside This District
First Listed Defendant:
JPMorgan Chase Bank, N.A. ;
2 Citizen of Another State;
County of Residence: Outside This District
Additional Plaintiff(s):
Terrie Lynn Faughn ;
1 Citizen of This State;
Thomas Charles McIntyre ;
1 Citizen of This State;
Debbie Wolters McIntyre ;
1 Citizen of This State;
Marvin L Glass ;
1 Citizen of This State;
Carolyn S Glass ;
1 Citizen of This State;
Roger A. Sparks ;
1 Citizen of This State;
County Where Claim For Relief Arose: Jackson County
Plaintiff's Attorney(s):
Defendant's Attorney(s):
Rick Holtsclaw (James Faughn)
Holtsclaw Firm
2029 Wyandotte St., Ste. 100
Kansas City, Missouri 64108
Phone: 816-221-2555
Fax: 816-221-2508
Email: rick@holtsclawfirm.com
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3/11/2014
Missouri Western Civil Cover Sheet
Basis of Jurisdiction: 4. Diversity of Citizenship
Citizenship of Principal Parties (Diversity Cases Only)
Plaintiff: 1 Citizen of This State
Defendant: 2 Citizen of Another State
Origin: 1. Original Proceeding
Nature of Suit: 370 Fraud Actions
Cause of Action: Aiding and Abetting Common Law Fraud; Conspiracy
Requested in Complaint
Class Action: Not filed as a Class Action
Monetary Demand (in Thousands):
Jury Demand: Yes
Related Cases: Is NOT a refiling of a previously dismissed action
Signature: Rick Holtsclaw
Date: 3/11/2014
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