Other Statutory Actions Cases
Cases 11 - 20 of 206
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USA, et al v. Wells Fargo Bank, NA (Inc.), et al We have downloadable decisions or orders for this case
as 14-56314
Plaintiff: UNITED STATES OF AMERICA, ex rel. Brian Hastings
Plaintiff - Appellant: BRIAN HASTINGS, ex rel.
Defendant - Appellee: WELLS FARGO BANK, NATIONAL ASSOCIATION (INC.), individually as sbm with Wells Fargo Home Mortgage, Inc., JPMORGAN CHASE BANK, NATIONAL ASSOCIATION, which acquired and is a sbm with Chase Home Finance, LLC sbm with Chase Manhattan Mortgage Corp., JPMORGAN CHASE BANK, nka JP Morgan Chase Bank, National Associaiton, which acquired and is a sbm with Washington Mutual Bank, FA and others
Overholser v. Chase Home Finance, LLC We have downloadable decisions or orders for this case
as 1:2014cv00200
Plaintiff: Merle William Overholser
Defendant: Chase Home Finance, LLC
Cause Of Action: 15 U.S.C. § 1681
SCHNEIDER v. JP MORGAN CHASE BANK, NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2014cv01047
Plaintiff: LAURENCE SCHNEIDER and UNITED STATES OF AMERICA
Defendant: JP MORGAN CHASE BANK, NATIONAL ASSOCIATION , JP MORGAN CHASE & COMPANY and CHASE HOME FINANCE LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Abanto v. Bank of New York Mellon Trust Company NA et al
as 1:2014cv21505
Plaintiff: Juan Abanto
Defendant: Bank of New York Mellon Trust Company NA , JP Morgan Chase Bank NA , Select Portfolio Servicing, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
James Adams, et al v. Aurora Loan Services, Inc., et al We have downloadable decisions or orders for this case
as 14-15031
Plaintiff - Appellant: JAMES R. ADAMS, Realtor and PUOY K. PREMSRIRUT, Realtor
Plaintiff: UNITED STATES OF AMERICA, ex. rel.
Defendant - Appellee: AURORA LOAN SERVICES, INC., BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, NA and others
Mellentine et al v. Ameriquest Mortgage Company et al We have downloadable decisions or orders for this case
as 8:2013mc00048
Plaintiff: Andrew Mellentine and Debra Mellentine
Defendant: Ameriquest Mortgage Company, WM Specialty Mortgage LLC, CRL Residential Lending Inc. and others
Movant: Bryan J. Bly and Crystal Moore
Cause Of Action: Motion for Return of Property
Jenkins v. Chase Home Finance, LLC
as 3:2013cv00511
Plaintiff: Leroy Jenkins, Jr.
Defendant: Chase Home Finance, LLC
Cause Of Action: Real Estate Settlement Procedures Act of 1974
Schneider v. JP Morgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 3:2013cv01223
Plaintiff: Laurence Schneider and United States of America
Defendant: JP Morgan Chase Bank National Association, JP Morgan Chase & Company and Chase Home Finance LLC
Cause Of Action: 31 U.S.C. § 3729
Brannelly v. Chase Home Finance et al
as 2:2013cv00158
Plaintiff: Julie Brannelly
Defendant: Chase Home Finance, Tate & Kirlin Associates, Vital Recovery Services and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
WILLIS v. CHASE HOME FINANCE We have downloadable decisions or orders for this case
as 4:2013cv00167
Plaintiff: Donald Willis
Defendant: Chase Home Finance
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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