Cases 1 - 10 of 17
Wells v. Wells Fargo Bank, N.A.
as 1:2020cv00291
Plaintiff:
Kevin Eugene Wells
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961
Wells v. Wells Fargo Bank, NA
as 1:2019cv00631
Plaintiff:
Kevin Eugene Wells
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 18 U.S.C. § 1961
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Bordelon v. Wells Fargo Financial Louisiana, LLC et al
as 2:2018cv02563
Plaintiff:
Donald W. Bordelon
Defendant:
Wells Fargo Financial Louisiana, LLC, Wells Fargo Bank NA and Herschel Adcock, Jr.
Cause Of Action: 18 U.S.C. § 1961
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
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
El Paso County Texas, et al v. Bank of America Corporation, et al
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
Doug Welborn, et al v. Bank of New York Mellon Corp., et al
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
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Holliday et al v. Bank of America, N.A. et al
as 5:2011cv01133
Defendant:
America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff:
Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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