Faughn et al v. JPMorgan Chase Bank, NA

Filing 1

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).

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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 1/2 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 If any of this information is incorrect, please close this window and go back to the Civil Cover Sheet Input form to make the correction and generate the updated JS44. Once corrected, print this form, sign and date it, and submit it with your new civil action. 2/2

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