Cases filed in Virginia
Cases 71 - 80 of 140
O'Neill et al v. JP Morgan Chase Bank, NA et al
as 3:2014cv00222
Plaintiff: Barry S. O'Neill and Kelley W. O'Neill
Defendant: JP Morgan Chase Bank, NA and Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1441
Podgoretsky v. Ocwen Loan Servicing LLC, et al
as 1:2014cv00239
Plaintiff: Oleg G. Podgoretsky
Defendant: Ocwen Loan Servicing LLC, , The Bank of New York Mellon , J.P. Morgan Chase Bank and others
Cause Of Action: 31 U.S.C. § 3729
Stiller v. JP Morgan Chase Bank, N.A.
as 1:2014cv00236
Plaintiff: Eric M. Stiller
Defendant: JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Coleman et al v. Chase Bank et al We have downloadable decisions or orders for this case
as 3:2014cv00101
Plaintiff: Keith Coleman and Horace T. Harris
Defendant: Chase Bank and Jamie Dimon
Cause Of Action: 28 U.S.C. § 1441
Rivera v. JP Morgan Chase Bank, National Association et al
as 1:2014cv00087
Plaintiff: Elisa Rivera
Defendant: JP Morgan Chase Bank, National Association , Venus Properties LLC and John Does 1-100
Cause Of Action: 28 U.S.C. § 1332
Colum Sheehan v. JPMorgan Chase Bank, N.A. et al
as 1:2013cv01356
Plaintiff: Colum Sheehan
Defendant: JPMorgan Chase Bank, N.A. , Equity Trustees, LLC and John Doe
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $510,508.23 Seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc. et al
as 1:2013cv01328
Plaintiff: United States of America
Defendant: $510,508.23 seized from JP Morgan Chase Bank Account No. Ending in 0710, held in the name Advanced Machining & Engineering, Inc., $2,072.74 seized from JP Morgan Chase Bank Account No. Ending in 7600, held in the name Jill or Mark Landersman, $28,576.68 seized from JP Morgan Chase Bank Account No. Ending in 8563, held in the name American Manufacturing & Consulting, Inc. dba American Reliance dba Fourth Street Automotive and others
Claimant: Redneck Injunearin, Inc. , Stuart Landersman , American Manufacturing & Consulting, Inc. and others
Cause Of Action: 18 U.S.C. § 0981
Mostamandy v. J.P. Morgan Chase Bank, N.A. et al
as 1:2013cv01268
Plaintiff: Tamila Mostamandy
Defendant: J.P. Morgan Chase Bank, N.A. , Federal National Mortgage Association , Shapiro Brown & Alt, LLP and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2013cv01220
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
UNITED STATES OF AMERICA v. Chevy Chase Bank, F.S.B.
as 1:2013cv01214
Plaintiff: UNITED STATES OF AMERICA
Defendant: Chevy Chase Bank, F.S.B.
Cause Of Action: 42 U.S.C. § 3601

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