Other Fraud Cases filed in the Fourth Circuit Courts
Chicago Title Company, LLC v. Wilton Re Services, Inc.-Aegon et al We have downloadable decisions or orders for this case
as 3:2022cv00566
Plaintiff: Chicago Title Company, LLC
Defendant: Wilton Re Services, Inc.-Aegon and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haskins et al v. JPMorgan Chase Bank, NA et al
as 1:2014cv03090
Plaintiff: Terry W Haskins and Cynthia E Haskins
Defendant: JPMorgan Chase Bank, NA and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kennedy et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 1:2013cv01671
Plaintiff: George Kennedy
Defendant: JPMorgan Chase Bank NA , Jamie Dimon , Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carr v. JPMorgan Chase Bank, N.A.
as 2:2012cv05748
Plaintiff: Judy B. Carr
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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