Other Statutory Actions Cases filed in District of Columbia
Cases 1 - 10 of 24
EMIABATA v. BANK OF NEW YORK MELLON TRUST COMPANY et al
as 1:2023cv02857
Plaintiff: PHILIP EMIABATA
Defendant: BANK OF NEW YORK MELLON TRUST COMPANY, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK, 4. AVAIL., LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BUDOWICH et al v. PELOSI et al We have downloadable decisions or orders for this case
as 1:2021cv03366
Plaintiff: Taylor Budowich and Conservative Strategies, Inc.
Defendant: NANCY PELOSI, Bennie Thompson, Elizabeth Cheney and others
Cause Of Action: 28 U.S.C. § 2201
DIANTI v. JP MORGAN CHASE BANK NA et al We have downloadable decisions or orders for this case
as 1:2019cv02528
Defendant: UNITED STATES COURT OF FEDERAL CLAIMS, UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK and JP MORGAN CHASE BANK NA
Plaintiff: KYLE DIANTI
Cause Of Action: 28 U.S.C. § 1331
AGARWAL et al v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 1:2018cv03125
Defendant: MCCALLA RAYMER LEIBERT PIERCE, LLC, JACQUELINE L. RUSSELL, ATTORNEY GENERAL STATE OF NEW JERSEY and others
Plaintiff: ANIL AGARWAL, MADHU AGARWAL and RISHI RAKSHPAL
Cause Of Action: 05 U.S.C. § 0706
COULIBALY et al v. JP MORGAN CHASE BANK, N.A. et al
as 1:2015cv01610
Plaintiff: TIEMOKO COULIBALY and FATOU GAYE-COULIBALY
Defendant: JP MORGAN CHASE BANK, N.A., UNITED STATES OF AMERICA, DEBORAH K. CHASANOW and others
Cause Of Action: 42 U.S.C. § 1983
BROOKS v. MAHFOUZ et al
as 1:2015cv00407
Plaintiff: DWIGHT ELLIS BROOKS
Defendant: NGA MAHFOUZ, MARY MCGOWAN, CHRIS PIAZZA and others
Cause Of Action: 28 U.S.C. § 1983
THEUS v. JPMORGAN CHASE BANK, N.A. et al
as 1:2014cv01697
Plaintiff: KIMELY L. THEUS
Defendant: JPMORGAN CHASE BANK, N.A., SAVOY WEST CONDOMINIUM, DEPARTMENT OF HOUSING & URBAN DEVELOPMENT and others
Cause Of Action: 26 U.S.C. § 7609
BRADLEY et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al We have downloadable decisions or orders for this case
as 1:2014cv01426
Plaintiff: RALPH J. BRADLEY and CHARLENE BRADLEY
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION and JPMORGAN CHASE BANK, N.A.
Cause Of Action: 26 U.S.C. § 7609
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
FLORES v. CHASE BANK We have downloadable decisions or orders for this case
as 1:2013cv00720
Plaintiff: XAVIER FLORES
Defendant: CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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