Cases 1 - 4 of 4
Howell-Fedorov et al v. Bank of America, N.A. et al
as 9:2023cv80095
Plaintiff:
Alexander Howell-Fedorov and Damon Fedorov-Howell-Karriem
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Systems, Law Office of Marshall C. Watson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Sullivan v. Bank of America N.A. et al
as 9:2021cv80828
Plaintiff:
Kimn S. Sullivan and Kimberly S. Sullivan
Defendant:
Safeguard Properties Management LLC and Bank of America N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NARDOLILLI v. Bank of America Corporation et al
as 9:2012cv81312
Defendant:
Bank of America Corporation , Aegis Mortgage Corporation, Aegis Wholesale Corporation and others
Plaintiff:
JOHN R NARDOLILLI
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Figueroa v. MERSCORP, INC. et al
as 0:2010cv61296
Plaintiff:
Ignacio Damian Figueroa
Defendant:
Merscorp, Inc. , David J. Stern , Law Offices of David J. Stern, P.A. and others
Mediator:
Herbert Stettin
Cause Of Action: 18 U.S.C. § 1964
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