El Paso County, Texas et al v. Bank of America Corporation et al

Justia Dockets & Filings Fifth Circuit Texas Western District El Paso County, Texas et al v. Bank of America Corporation et al

El Paso County, Texas et al v. Bank of America Corporation et al

Plaintiff:	Navarro County, Texas, Hidalgo County, Texas, Kaufman County, Texas, Panola County, Texas, Rusk County, Texas, Smith County, Texas, Starr County, Texas, Webb County, Texas, El Paso County, Texas and Cass County, Texas
Defendant:	Nationwide Advantage Mortgage Company, HSBC Finance Corporation, J.P. Morgan Chase Bank, N.A., LaSalle Bank, N.A., Merrill Lynch Credit Corporation, SunTrust Mortgage, Inc., The Bank of New York Mellon, U.S. Bank, N.A., United Guaranty Corporation, Washington Mutual Bank, Wells Fargo Bank, N.A., HSBC Bank USA, N.A., Deutsche Bank, A.G., CitiMortgage, Inc., Chase Home Mortgage Corporation of the Southeast and Bank of America Corporation
Case Number:	1:2012cv00705
Filed:	August 2, 2012
Court:	US District Court for the Western District of Texas
Office:	Austin Office
Presiding Judge:	Sam Sparks
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Search for this case: El Paso County, Texas et al v. Bank of America Corporation et al
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Defendant: Nationwide Advantage Mortgage Company
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Defendant: HSBC Finance Corporation
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Defendant: J.P. Morgan Chase Bank, N.A.
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Defendant: LaSalle Bank, N.A.
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Defendant: Merrill Lynch Credit Corporation
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Defendant: SunTrust Mortgage, Inc.
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Defendant: The Bank of New York Mellon
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Defendant: U.S. Bank, N.A.
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Defendant: United Guaranty Corporation
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Defendant: Washington Mutual Bank
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Defendant: Wells Fargo Bank, N.A.
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Defendant: HSBC Bank USA, N.A.
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Defendant: Deutsche Bank, A.G.
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Defendant: CitiMortgage, Inc.
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Defendant: Chase Home Mortgage Corporation of the Southeast
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Defendant: Bank of America Corporation
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Plaintiff: Navarro County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: Hidalgo County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: Kaufman County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: Panola County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: Rusk County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: Smith County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: Starr County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: Webb County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: El Paso County, Texas
Represented By:	Benjamin Barmore
Represented By:	James D. Blume
Represented By:	Richard D. Faulkner
Represented By:	Robert Alton Gammage
Represented By:	Theodore B. Lyon
Represented By:	Kathleen Elizabeth Swan
Represented By:	Marquette W. Wolf
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Plaintiff: Cass County, Texas
Represented By:	Kathleen Elizabeth Swan
Represented By:	Theodore B. Lyon
Represented By:	Robert Alton Gammage
Represented By:	Richard D. Faulkner
Represented By:	James D. Blume
Represented By:	Benjamin Barmore
Represented By:	Marquette W. Wolf
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