Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Sealy et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2020cv00431
Defendant: Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff: Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
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 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
Skeels et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2009cv00335
Plaintiff: Althea L. A. Skeels and CHFS Partners
Defendant: Bank of America, NA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brown et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2009cv00329
Plaintiff: Albert Brown, Linda Brown, Mallory Sanders and others
Defendant: Bank of America, NA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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