Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Cases 11 - 17 of 17
Ifergene v. JP Morgan Chase Bank We have downloadable decisions or orders for this case
as 1:2014cv21258
Plaintiff: Haim M. Ifergene
Defendant: JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Moya v. JPMorgan Chase & Co. et al
as 1:2014cv20922
Plaintiff: Ruth E Moya
Defendant: JPMorgan Chase & Co. , Chase Bank USA, N.A. , Chase Bankcard, LLC and others
Cause Of Action: 18 U.S.C. § 1962
DeWind et al v. JP Morgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 1:2011cv03326
Plaintiff: Susan Fonsoe , Lauri F. Bennett , Jane D. Chason and others
Defendant: John F. Callan , John M. Phillips , Michael P. Sessa and others
Cause Of Action: 28 U.S.C. § 1441
Philpot et al v. Merscorp, Inc et al
as 5:2011cv01007
Plaintiff: Gwendell L. Philpot and Annette Green Philpot
Defendant: Merscorp, Inc, JPMorgan Chase Bank, NA, GMAC Residential Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Walsh-Duffy et al v. JP Morgan Chase Bank, N.A. et al
as 1:2010cv20331
Plaintiff: Angela Walsh-Duffy and Brett Freeman
Defendant: JP Morgan Chase Bank, N.A. and JP Morgan Chase & Co.
Cause Of Action: 18 U.S.C. § 1961
Greene v. Chase Bank USA, N.A. et al
as 3:2007cv00085
Plaintiff: Tom E. Greene
Defendant: Chase Bank USA, N.A., Chase Bank USA, N.A., Mann Bracken, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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