Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 17 of 17
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff: COSIMO TRICARICO
Defendant: BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank National Trust v. Arthur Field
as 13-55369
Plaintiff - Appellee: DEUTSCHE BANK NATIONAL TRUST COMPANY, on behalf of the Certificate Holders OD GSAA Home Equity Trust 2004-09 Asset-Backed Certificates Series 2004-9
Defendant - Appellant: ARTHUR CURTIS FIELDS
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Patacsil et al v. Countrywide KB Home Loans et al We have downloadable decisions or orders for this case
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
Brenda Rees v. Americas Wholesale Lender et al
as 2:2012cv02489
Defendant: Americas Wholesale Lender, Bank of America NA, Bank of New York and others
Plaintiff: Brenda Rees
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
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

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