Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
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

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