Cases 1 - 8 of 8
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
Centurion Systems, LLC v. The Bank of New York Mellon
as 5:2021cv00131
Plaintiff:
Centurion Systems, LLC, a (revoked) New Mexico Limited Liability Company, As Successor Trustee Under the 6280 30th Avenue North Land Trust and Centurion Systems, LLC
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor Trustee to JPMorgan Chase Bank, National Association, not Individually but Solely as Trustee for Bear Stearns Alt-A Trust 2005-8, M, The Bank of New York Melon and The Bank of New York
Cause Of Action: 28 U.S.C. § 1441
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff:
Brad Tuckman
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and John Torres
Cause Of Action: 18 U.S.C. § 1964
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Ifergene v. JP Morgan Chase Bank
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
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
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