Cases 1 - 3 of 3
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
LEE v. BANK OF AMERICA NA
as 7:2013cv00008
Plaintiff:
PATRICIA BENTON LEE
Defendant:
BANK OF AMERICA NA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NATURES DISCOUNT v. BOWDOIN et al
as 4:2008cv00516
Defendant:
BANK OF AMERICA NA, ADSURFDAILY, INC., THOMAS ANDERSON BOWDOIN, JR and others
Plaintiff:
NATURES DISCOUNT
Cause Of Action: Federal Question
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.
