Cases 1 - 10 of 31
Yaques et al v. Lin et al
as 1:2023cv23963
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kazmierczak v. Federal Bureau of Investigations et al
as 2:2021cv14092
Defendant:
Dr. Benjamin, Environmental Protection Agency, Atlanta Journal Constitution and others
Plaintiff:
Jacek Kazmierczak
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant:
LAWRENCE S. WICK, an individual
Defendant - Appellee:
CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Blass v. Bank of America
as 9:2017cv80833
Plaintiff:
Piotr Blass
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331
Gratsiani v. Desnick et al
as 6:2016cv00595
Plaintiff:
Gideon M.G. Gratsiani
Defendant:
James Desnick , Jordan Desnick , JEG Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gammon et al v. Deutsche Bank National Trust Company et al
as 3:2015cv00205
Plaintiff:
James Alec Gammon and Crystal Rochell Gammon
Defendant:
Deutsche Bank National Trust Company , Bank of America, N.A. , Specialized Loan Servicing, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Farrell v. Federal National Mortgage Association et al
as 2:2015cv00020
Defendant:
Federal National Mortgage Association , Bank of America , Impac Funding and others
Plaintiff:
Patrick Lorne Farrell
Cause Of Action: 28 U.S.C. § 1441
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