Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 31 - 40 of 103
Smallwood et al v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv04008
Plaintiff: Michael Smallwood and Melanie Smallwood
Defendant: Nationstar Mortgage, LLC, Bank of America, NA, Thomas Montag and others
Cause Of Action: 28 U.S.C. § 1331
Young v. Ditech Financial, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv03986
Plaintiff: Dale Young
Defendant: Ditech Financial, LLC, BWW Law Group, Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Song Chuan Technology Co Ltd v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2016cv03269
Plaintiff: Song Chuan Technology Co Ltd
Defendant: Bank of America NA and John Doe
Cause Of Action: 18 U.S.C. § 1961
Cook v. Cook et al
as 1:2016cv03031
Plaintiff: Ronald Cook and Christine Cook
Defendant: Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Gibbs et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 8:2016cv02855
Plaintiff: Barbara A. Gibbs, Melvin E. Gibbs and Does 1-200
Defendant: Bank of America, N.A. , Nationstar Mortgage , Urban Settlement Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sligh v. JP Morgan Bank et al We have downloadable decisions or orders for this case
as 8:2016cv01085
Plaintiff: Lisa Sligh
Defendant: JP Morgan Bank, Jeanne B White, Settlement Solutions and others
Cause Of Action: 28 U.S.C. § 1332
James Dillon v. Bay Cities Bank
as 16-1373
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BAY CITIES BANK
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and GENERATIONS FEDERAL CREDIT UNION
James Dillon v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 16-1362
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A.
Defendant: FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., BAY CITIES BANK and FOUR OAKS BANK & TRUST COMPANY
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Plaintiff: TAY
Defendant: BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962

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