Cases 91 - 100 of 132
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff:
David Frank
Defendant:
Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mueller et al v. HSBC Bank National Association et al
as 3:2012cv02412
Plaintiff:
Peter Mueller and Rosalinda Mueller
Defendant:
HSBC Bank National Association, Bank of America, N.A., Recontrust Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shetiwy et al v. Midland Credit Management et al
as 1:2012cv07068
Plaintiff:
Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant:
Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Robert Townsend, Jr. v. National Arbitration Forum Inc, et al
as 12-56559
Plaintiff - Appellant:
ROBERT H. TOWNSEND, Jr.
Defendant - Appellee:
NATIONAL ARBITRATION FORUM, INC., Erroneously Sued As First National Bank of Nebraska, AGORA FUND 1GP, LLC, MANN BRACKEN, LLP and others
Corpe, II et al v. Bank of America, N.A. et al
as 2:2012cv04229
Defendant:
Bank of America, N.A. , BAC Home Loans Servicing, LP and Millsap & Singer, P.C.
Plaintiff:
Anthony G Corpe, II and Valerie D Corpe
Cause Of Action: 18 U.S.C. § 1961
Paul Viriyapanthu et al v. Bank of America, N.A. et al
as 8:2012cv01285
Plaintiff:
Rochelle Abandor, Sarosha Agatat, Debra B. and others
Defendant:
Bank of America, N.A., Stephen Bickford, Victor Chavez and others
Mueller et al v. U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund et al
as 3:2012cv01568
Plaintiff:
Peter Mueller and Rosalinda Mueller
Defendant:
U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund, Bank of America, N.A., Recontrust Company and others
Cause Of Action: 18 U.S.C. § 1962
Costelo et al v. Pro30 Funding et al
as 2:2012cv01429
Plaintiff:
Celso Costelo and Maria S. Colmenares-Pratt
Defendant:
Pro30 Funding, Placer Title Company, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Community Bank & Trust v. Bank of America Corporation et al
as 1:2012cv04205
Plaintiff:
Community Bank & Trust
Defendant:
Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
