Cases filed in the D.C. Circuit Courts
Cases 1 - 10 of 18
WILSON v. US BANK NATIONAL ASSOCIATION et al
as 1:2022cv03584
Plaintiff: ZENOBIA DENELLE WILSON
Defendant: US BANK NATIONAL ASSOCIATION, JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sam Osborn, et al v. Visa Inc., et al
as 21-7110
Plaintiff / Appellee: Sam Osborn, Andrew Mackmin and Barbara Inglis
Defendant / Appellant: Visa Inc., Visa U.S.A., Inc., Visa International Service Association and others
Defendant / Appellee: Bank of America, National Association, NB Holdings Corporation, Bank of America Corporation and others
JPMorgan Chase & Co. et al v. Sklover & Company, LLC
as 1:2018mc00081
Movant: JPMORGAN CHASE & CO.
Plaintiff: AGNES XIE
Defendant: SKLOVER & COMPANY, LLC
Cause Of Action: M:08-85q
Aror O'Diah v. Richard Cordray, et al
as 17-5170
Plaintiff - Appellant: Aror Ark O'diah
Defendant - Appellee: Richard Cordray, Director of the Consumer Financial Protection Bureau, Consumer Financial Protection Bureau, JPMorgan Chase & Co., also known as JPMorgan Chase Corporate, also known as Chase Bank and others
USA ex. re. Laurence Schneider, et al v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-7003
Plaintiff: United States of America, ex rel. Laurence Robert Schneider, State of California, ex rel. Laurence Robert Schneider, State of Delaware, ex rel. Laurence Robert Schneider and others
Plaintiff - Appellant: Laurence Robert Schneider
Defendant - Appellee: JPMorgan Chase Bank, National Association, JPMorgan Chase & Co. and Chase Home Finance, LLC
USA, et al v. Bank of America Corporation, et al
as 16-5220
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Interested Party - Appellant: Lindsay Jenkins
ABBAS v. BUNDERSREPUBLIK DEUTSCHLAND et al We have downloadable decisions or orders for this case
as 1:2015cv00332
Plaintiff: HASSAN A. ABBAS
Defendant: BUNDERSREPUBLIK DEUTSCHLAND and JPMORGAN CHASE & CO.
Cause Of Action: 28 U.S.C. § 1332
MCMULLEN v. SYNCHRONY BANK et al We have downloadable decisions or orders for this case
as 1:2014cv01983
Plaintiff: VALERIE MCMULLEN
Defendant: SYNCHRONY BANK , JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: 28 U.S.C. § 1332
USA, et al v. Bank of America Corporation, et al
as 14-5247
Plaintiff - Appellee: United States of America, State of Alabama, State of Alaska and others
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., BAC Home Loans Servicing, LP, formerly known as Countrywide Home Loans Servicing, LP and others
Movant - Appellant: Daniel J. Levitan
James Covington, et al v. JPMorgan Chase & Co., et al
as 14-7132
Plaintiff - Appellant: James Covington
Intervenor For Plaintiff - Appellant: Alfreda Turnbow
Defendant - Appellee: JPMorgan Chase & Co., as successor to Washington Mutual Bank and Deutsche Bank National Trust Company

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