Other Fraud Cases filed in the Fourth Circuit Courts
Murphy et al v. Taylor et al We have downloadable decisions or orders for this case
as 1:2022cv01730
Plaintiff: Kenneth Murphy and Deborah Adams-Murphy
Defendant: Charles Taylor, Katherine Renner, John Adams and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Kallon v. M&T Bank et al We have downloadable decisions or orders for this case
as 8:2017cv02752
Plaintiff: Sheku M. Kallon, Jr.
Defendant: M&T Bank, Bayview Loan Mortgage Servicing and SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331
Haskins et al v. JPMorgan Chase Bank, NA et al
as 1:2014cv03090
Plaintiff: Terry W Haskins and Cynthia E Haskins
Defendant: JPMorgan Chase Bank, NA and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
Pepi Schafler v. HSBC Bank USA We have downloadable decisions or orders for this case
as 14-1509
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: HSBC BANK USA, Martin J. Glynn, CEO
Defendant: JAMES H. FRENCH, French & Lyon, PHILLIPS LYTLE, SCOTT D. MILLER and others
Garnishee - Appellee: BANK OF AMERICA, NA
Bochenski v. M&T Bank We have downloadable decisions or orders for this case
as 1:2014cv01031
Plaintiff: Michael Bochenski
Defendant: M&T Bank
Cause Of Action: 28 U.S.C. § 1441
Pepi Schafler v. HSBC Bank USA
as 10-1826
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: HSBC BANK USA, Martin J. Glynn, CEO, SCOTT D. MILLER, PHILLIPS LYTLE and others
Pepi Schafler v. HSBC Bank USA We have downloadable decisions or orders for this case
as 09-2298
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: HSBC BANK USA, Martin J. Glynn, CEO, SCOTT D. MILLER, PHILLIPS LYTLE and others
Schafler v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 8:2009cv01758
Plaintiff: Pepi Schafler
Defendant: HSBC Bank USA, HSBC Bank USA, Scott D. Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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