Racketeer Influenced and Corrupt Organizations Cases
Cases 171 - 177 of 177
Johnson v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2008cv00081
Plaintiff: Delores Johnson and Delores Johnson
Defendant: JP Morgan Chase Bank, Lake Valley Retrievals, Inc., Lake Valley Investments and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Johnson v. Unifund CCR Partners et al
as 1:2008at00025
Defendant: Unifund CCR Partners, JP Morgan Chase Bank, Lake Valley Retrievals, Inc. and others
Plaintiff: Delores Johnson
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Dicob et al v. Knuckles et al
as 7:2007cv01044
Plaintiff: Robert Dicob and Cheryl Dicob
Defendant: Mark R. Knuckles, JP Morgan Chase Bank as Trustee of the Security National Mortgage Loan Trust 2002-1, Security National Mortgage Loan Trust 2002-1 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Greene v. Chase Bank USA, N.A. et al
as 3:2007cv00085
Plaintiff: Tom E. Greene
Defendant: Chase Bank USA, N.A., Chase Bank USA, N.A., Mann Bracken, LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff: Humberto Diaz
Defendant: Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2004cv01090
Defendant: Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party: PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff: Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant: Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff: Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re: Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others

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