Cases 101 - 110 of 132
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
Frankowiak v. GINN Development Company, LLC, et al
as 3:2012cv00896
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Frankowiak v. GINN Development Company, LLC, et al
as 2:2012cv00295
Defendant:
GINN Development Company, LLC, et al , Fifth Third Bancorp , Ginn Title Services, LLC and others
Plaintiff:
Robert C. Frankowiak , Stephen Ehman , Luis De Cespedes and others
Cause Of Action: 18 U.S.C. § 1962
Alve v. First Franklin Financial Corp. et al
as 2:2012cv01388
Plaintiff:
Antonio Alve
Defendant:
First Franklin Financial Corp., Fidelity National Title Company, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Gonzalez v. Recontrust Company, N.A. et al
as 5:2012cv02464
Plaintiff:
Lucila Gonzalez
Defendant:
America's Wholesale Lender, Recontrust Company, N.A., Fidelity National Title Company and others
Cause Of Action: 18 U.S.C. § 1961
Patacsil et al v. Countrywide KB Home Loans et al
as 4:2012cv02304
Plaintiff:
Edward Patacsil and Nell Sterling Patacsil
Defendant:
Countrywide KB Home Loans, Recontrust Company, N.A, First American Title and others
Cause Of Action: 28 U.S.C. § 1331
Eugenia Mancera-Celestin, et al v. Brian Moynihan, et al
as 12-55569
Petitioner - Appellant:
EUGENIA MANCERA-CELESTIN and SEDRICK CELESTIN
Respondent - Appellee:
BRIAN T. MOYNIHAN and BANK OF AMERICA, N.A.
Paleracio et al v. Countrywide Home Loans Inc. et al
as 2:2012cv00439
Defendant:
Allesi and Koenig, Bank Of America, N.A., Bank Of New York and others
Plaintiff:
Felipe Paleracio and Mary Lee Paleracio
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Kelm et al v. Chase Bank USA, N.A. et al
as 3:2012cv00332
Plaintiff:
Hope Kelm , Barbara Timmcke , Regina Warfel and others
Defendant:
Chase Bank USA, N.A. , Bank of America, N.A. , Capital One Financial Corp and others
Cause Of Action: 18 U.S.C. § 1961
Holliday et al v. Bank of America, N.A. et al
as 5:2011cv01133
Defendant:
America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff:
Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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