Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Second Circuit
Sanders v. Sanders
as 22-99
Plaintiff / Appellant: Scott Eric Sanders, Individual and as father of, and fiduciary for, JO.S and JE.S
Defendant / Appellee: Marcie Lynn Sanders, Robinson Brog Leiwand Greene Genovese & Gluck PC, A. Mitchell Greene, Esq. and others
Defendant: Cosmo Occhiogrosso and CJO Consulting Ltd.
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
James v. Arango
as 10-1772
Plaintiff - Appellant: Effingham James
Defendant: Odra N. Arango, A & A Global Resources Incorporated, AKA A & A Resources Limited, Ann Alvarez and others
Defendant - Appellee: Charles Liechtung, AKA Chaim Liechtung and FFNC f/n/a First Franklin Financial Group and National City Home Loan Services Incorporated

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