Cases filed in the Fourth Circuit Courts
Mark Downey v. US
as 19-2236
Defendant / Appellee: UNITED STATES ATTORNEY GENERAL, CREDIT SUISSE (USA) INCORPORATED, UNITED STATES DEPARTMENT OF JUSTICE and others
Plaintiff / Appellant: MARK DOWNEY
Donald Bagwell v. Jamie Dimon
as 16-1089
Plaintiff - Appellant: DONALD RICHARD BAGWELL
Defendant - Appellee: JAMIE DIMON, a/k/a James Dimon, d/b/a J.P. Morgan Chase & Company, MARIANNE A. LAKE, GRADY I. INGLE and others
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
George Washington, Jr. v. JP Morgan Chase & Company
as 11-1631
Plaintiff - Appellant: GEORGE WASHINGTON, JR. and DORIS E. WASHINGTON
Defendant - Appellee: JP MORGAN CHASE & COMPANY
Defendant: PEOPLE'S CHOICE HOME LOAN INCORPORATED and WASHINGTON MUTUAL HOME LOANS INCORPORATED
United States of America ex re v. Collegiate Funding Services, I We have downloadable decisions or orders for this case
as 11-1103
Plaintiff - Appellant: UNITED STATES OF AMERICA EX REL. LENORA JONES AND PATRICIA J. WILLOUGHBY
Defendant - Appellee: COLLEGIATE FUNDING SERVICES, INC., COLLEGIATE FUNDING SERVICES, LLC, CFS-SUNTECH SERVICING, LLC and others
Smith v. Bank of America NA et al We have downloadable decisions or orders for this case
as 0:2010cv03168
Plaintiff: Charlotte Ann Smith
Defendant: Bank of America NA , EMC Mortgage Corporation , Bear Stearns Companies LLC, The and others
Cause Of Action: 15 U.S.C. § 1692

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