Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Southern District of Texas
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff: Kathleen Thomas
Defendant: Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Gonzalez v. Bank of America N.A. et al
as 4:2009cv02946
Plaintiff: Jorge Gonzalez
Defendant: Bank of America Insurance Services, Inc., BA Insurance Services, Inc., Intersections, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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