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: 18:1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: El Paso County, Texas et al v. Bank of America Corporation et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nationwide Advantage Mortgage Company
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HSBC Finance Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: J.P. Morgan Chase Bank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LaSalle Bank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Merrill Lynch Credit Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SunTrust Mortgage, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Bank of New York Mellon
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: U.S. Bank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United Guaranty Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Washington Mutual Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: HSBC Bank USA, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Deutsche Bank, A.G.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CitiMortgage, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chase Home Mortgage Corporation of the Southeast
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank of America Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
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
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?