Cases filed in Virginia
Ghaffari v. The Bank of New York Mellon et al
as 1:2018cv01291
Defendant: M. Richard Epps, P.C. and The Bank of New York Mellon
Plaintiff: Mahnaz Ghaffari
Cause Of Action: 28 U.S.C. § 1446
Askar et al v. E*Trade Bank et al
as 1:2017cv00137
Plaintiff: Allan Askar and Galina Zagrebeinaya
Defendant: E*Trade Bank , M. Richard Epps, P.C. and John Doe
Cause Of Action: 28 U.S.C. § 1441
Groome v. M. Richard Epps, P.C.
as 1:2011cv00881
Plaintiff: David J. Groome
Defendant: M. Richard Epps, P.C.
Cause Of Action: 15 U.S.C. § 1692

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