Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Florida
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
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)
Waller v. Countrywide Home Loans, Inc. et al
as 1:2008cv23303
Plaintiff: Edward Waller
Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Angelo R. Mozilo and others
Cause Of Action: Federal Question
Type: Other Statutes None
Rodriguez v. Countrywide Home Loans, Inc.
as 1:2008cv23119
Defendant: Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Plaintiff: Jose Rodriguez
Cause Of Action: Federal Question
Type: Other Statutes None
Baltimore v. Countrywide Home Loans, Inc.
as 1:2008cv23118
Defendant: Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Plaintiff: George Baltimore
Cause Of Action: Federal Question
Type: Other Statutes None
Hines v. Countrywide Home Loans, Inc. et al
as 0:2008cv61808
Defendant: Countrywide Home Loans, Inc. and Impac Mortgage Holdings, Inc.
Plaintiff: Dante Hines
Cause Of Action: Federal Question
Type: Other Statutes None
Angulo v. Countrywide Financial Corporation et al
as 1:2008cv23032
Plaintiff: Sharon E. Angulo
Defendant: Countrywide Financial Corporation, Countrywide Financial Corporation, Deutsche Bank National Trust Company and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Palomino v. Countrywide Financial Corporation et al
as 0:2008cv61711
Plaintiff: Durant Palomino
Defendant: Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Bank, FSB and others
Cause Of Action: Federal Question
Type: Other Statutes None

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