Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of New York
Behrens et al v. JP Morgan Chase Bank N. A. et al We have downloadable decisions or orders for this case
as 1:2016cv05508
Plaintiff: Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant: JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: 7 U.S.C. § 25
Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Plaintiff: Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant: Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bingham-Perry v. Perry
as 7:2012cv05294
Plaintiff: Elizabeth Bingham-Perry
Defendant: Jeffrey R. Perry
Cause Of Action: 18 U.S.C. § 1961
Secor Homes, Inc. et al v. Gutman et al
as 7:2011cv00895
Plaintiff: Secor Homes, Inc. , Zalman Klein and Dina Klein
Defendant: Shlomo Gutman, Menachem Gutman, Aryeh Gutman and others
Cause Of Action: 28 U.S.C. § 1331

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