Other Statutes Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 10
WILSON v. US BANK NATIONAL ASSOCIATION et al
as 1:2022cv03584
Plaintiff: ZENOBIA DENELLE WILSON
Defendant: US BANK NATIONAL ASSOCIATION, JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee: Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant: Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee: Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation and others
JPMorgan Chase & Co. et al v. Sklover & Company, LLC
as 1:2018mc00081
Movant: JPMORGAN CHASE & CO.
Plaintiff: AGNES XIE
Defendant: SKLOVER & COMPANY, LLC
Cause Of Action: M:08-85q
USA, et al v. Bank of America Corporation, et al
as 16-5220
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Interested Party - Appellant: Lindsay Jenkins
USA, et al v. Bank of America Corporation, et al
as 14-5247
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Movant - Appellant: Daniel J. Levitan
Sam Osborn, et al v. Visa Inc., et al We have downloadable decisions or orders for this case
as 14-7004
Plaintiff - Appellant: Sam Osborn, John Epseland, Andrew Mackmin and others
Defendant - Appellee: Visa Inc., Visa U.S.A., Inc., Visa Inc., Visa International Service Association, Visa Inc. and others
USA, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-5112
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loan Servicing, L.P., formerly known as Countrywide Home Loans Servicing, LP and others
Defendant - Appellant: Wells Fargo Bank, N.A.
GENESE v. VISA INC. et al
as 1:2011cv01838
Plaintiff: JUSTIN GENESE
Defendant: VISA INC. , VISA U.S.A. INC. , VISA INTERNATIONAL SERVICE ASSOCIATION and others
Cause Of Action: 15 U.S.C. § 1
American National Insurance Co, et al v. FDIC, et al We have downloadable decisions or orders for this case
as 10-5245
Plaintiff - Appellant: American National Insurance Company, American National Property And Casualty Company, Farm Family Life Insurance Company and others
Plaintiff - Appellee: American National General Insurance Company, Pacific Property And Casualty Company, American National Lloyds Insurance Company and others
Defendant - Appellee: FDIC, As Receiver For Washington Mutual Bank, Henderson, Nevada, JPMorgan Chase & Co. and Jpmorgan Chase Bank, National Association
AMERICAN NATIONAL INSURANCE COMPANY et al vs. FDIC We have downloadable decisions or orders for this case
as 1:2009cv01743
Defendant: FDIC, AS RECEIVER FOR WASHINGTON MUTUAL BANK, HENDERSON, NEVADA, JPMORGAN CHASE & CO. and JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
Plaintiff: AMERICAN NATIONAL INSURANCE COMPANY, AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANY, AMERICAN NATIONAL GENERAL INSURANCE COMPANY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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