Racketeer Influenced and Corrupt Organizations Cases filed in the U.S. Court of Appeals, Fifth Circuit
Andres Holliday, et al v. Bank of America, N.A., et al
as 13-50461
Plaintiff - Appellant: ANDRES M. HOLLIDAY, an individual and ARACELI M. HOLLIDAY
Defendant - Appellee: BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, WELLS FARGO BANK, N.A. and others
Type: Other Statutes RICO
El Paso County Texas, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-50080
Plaintiff - Appellant: EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee: BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
Type: Other Statutes RICO
Doug Welborn, et al v. Bank of New York Mellon Corp., et al We have downloadable decisions or orders for this case
as 13-30103
Plaintiff - Appellant: DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee: BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
Type: Other Statutes RICO
Michael Castrillo v. American Home Mtge Servicing, et al
as 10-31123
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Michael Castrillo v. American Home Mtge Svc, Inc., et al
as 10-30654
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Michael Castrillo v. American Home Mortgage, et al
as 10-30362
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust, Incorporated, Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO

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