Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 103
Gwendolyn Laverne Jackson et al v. Federal Home Loan Mortgage Corporation, et al.
as 8:2014cv02523
Plaintiff: Gwendolyn Laverne Jackson and Ainsworth Charles Jackson
Defendant: Federal Home Loan Mortgage Corporation , JPMorgan Chase Bank N.A. , Matthew A. Jones and others
Cause Of Action: 28 U.S.C. § 1441
James Dillon v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 14-1728
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A., GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
Defendant: FOUR OAKS BANK & TRUST COMPANY
Jacinta Elder v. BMO Harris Bank, N.A.
as 14-1638
Plaintiff - Appellant: JACINTA ELDER
Defendant - Appellee: BMO HARRIS BANK, N.A., FIRST PREMIER BANK, a South Dakota State-Chartered Bank, MISSOURI BANK AND TRUST, a Missouri State-Chartered Bank and others
TAY v. U.S. DEPARTMENT OF EDUCATION et al We have downloadable decisions or orders for this case
as 1:2014cv00468
Plaintiff: TAY
Defendant: U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: 18 U.S.C. § 1962
Robert Yoe v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 14-1275
Plaintiff - Appellant: ROBERT B. YOE, PAUL MICHAEL YOE, GLENDA STUART and others
Defendant - Appellee: BRANCH BANKING & TRUST COMPANY, a North Carolina corporation
Karen Foster v. John Wynne We have downloadable decisions or orders for this case
as 14-1021
Plaintiff: CVLR PERFORMANCE HORSES, INC.
Intervenor/Plaintiff: VICKI L. MARSH
Intervenor/Plaintiff - Appellant: KAREN FOSTER
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
Vicki Marsh v. John Wynne
as 14-1022
Plaintiff: CVLR PERFORMANCE HORSES, INC.
Intervenor/Plaintiff: KAREN FOSTER
Intervenor/Plaintiff - Appellant: VICKI L. MARSH
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
Yoe et al v. Branch Banking and Trust Company We have downloadable decisions or orders for this case
as 3:2013cv00173
Plaintiff: Robert B. Yoe , Paul Michael Yoe , Glenda Stuart and others
Defendant: Branch Banking and Trust Company
Cause Of Action: 18 U.S.C. § 1964
Gibbs et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 4:2013cv02938
Plaintiff: Barbara A Gibbs and Melvin E Gibbs-Squires
Defendant: Bank of America NA, Nationstar Mortgage, Specialized Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1962
Elder v. BMO Harris Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2013cv03043
Defendant: BMO Harris Bank, N.A., First Premier Bank, Missouri Bank and Trust and others
Plaintiff: Jacinta Elder
Cause Of Action: 18 U.S.C. § 1964

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.


Why Is My Information Online?