Other Fraud Cases filed in the Fourth Circuit Courts
Spivey v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2022cv00350
Plaintiff: Patrica J Spivey
Defendant: JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sammons v. JP Morgan Chase Bank, N.A.
as 2:2013cv32277
Plaintiff: Lora Sammons
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
Mary Battle v. JP Morgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 09-2387
Plaintiff - Appellant: MARY L. BATTLE
Defendant - Appellee: JP MORGAN CHASE BANK, N.A. and CHASE HOME FINANCE, INC.
Herrera et al v. Accredited Home Lenders, Inc. et al
as 8:2009cv01357
ThirdParty Plaintiff: Carlos Herrera and Milagros Mitma-Herrera
ThirdParty Defendant: Accredited Home Lenders, Inc., JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sammons v. Mills et al
as 2:2007cv00733
Plaintiff: Anna Sammons
Defendant: Charlie Mills and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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