Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 26
Plaintiff v. Defendant
as 0:2018cv01362
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Lynn Szymoniak v. Aurora Loan Services LLC
as 14-1579
Plaintiff - Appellant: LYNN E. SZYMONIAK, as relator on behalf of the United States of America
Intervenor/Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellee: ACE SECURITIES CORPORATION, AURORA LOAN SERVICES LLC, BANK OF AMERICA and others
Defendant: ALLY FINANCIAL INCORPORATED, f/k/a GMAC Incorporated, PROMMIS SOLUTIONS, LLC and SECURITIES CONNECTION, INC.
: and
Plaintiff v. Defendant
as 1:2013cv00140
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2013cv00153
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Szymoniak v. ACE Securities Corporation et al We have downloadable decisions or orders for this case
as 0:2013cv00464
Plaintiff: Lynn E Szymoniak
Intervenor_plaintiff: United States of America
Defendant: ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Blackmon et al v. JPMorgan Chase & Co et al
as 8:2012cv01790
Plaintiff: William T Blackmon and Leslie MR Blackmon
Defendant: JPMorgan Chase & Co , JPMorgan Chase Bank NA and Chase Home Finance LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 3:2012cv00413
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv00473
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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