Cases 11 - 19 of 19
NARDOLILLI v. Bank of America Corporation et al
as 9:2012cv81312
Defendant:
Bank of America Corporation , Aegis Mortgage Corporation, Aegis Wholesale Corporation and others
Plaintiff:
JOHN R NARDOLILLI
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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
Paul et al v. Bank of America N.A. et al
as 3:2010cv00955
Plaintiff:
Patrick Paul Maillet and Elyette Claire Maillet
Defendant:
Bank of America N.A., Brian Moynihan, First National Bank of Arizona and others
Cause Of Action: 18 U.S.C. § 1962
Figueroa v. MERSCORP, INC. et al
as 0:2010cv61296
Plaintiff:
Ignacio Damian Figueroa
Defendant:
Merscorp, Inc. , David J. Stern , Law Offices of David J. Stern, P.A. and others
Mediator:
Herbert Stettin
Cause Of Action: 18 U.S.C. § 1964
Wright v. Bank of America Inc. et al
as 8:2010cv00986
Plaintiff:
James L. Wright
Defendant:
Bank of America Inc., Charity Karakas, Brian T. Moynihan and others
Cause Of Action: 18 U.S.C. § 1961
Gorozhankin v. Klebener et al
as 3:2009cv00059
Plaintiff:
Vyacheslav Gorozhankin
Defendant:
Samuel Klebener, Mariya Gofman and Bank of America Corporation
Cause Of Action: Federal Question
NATURES DISCOUNT v. BOWDOIN et al
as 4:2008cv00516
Defendant:
BANK OF AMERICA NA, ADSURFDAILY, INC., THOMAS ANDERSON BOWDOIN, JR and others
Plaintiff:
NATURES DISCOUNT
Cause Of Action: Federal Question
Rogers, et al v. Nacchio, et al
as 0:2005cv60667
Defendant:
Citigroup Global Markets. Inc., Unknown Officers and Directors of Citigroup Global Markets, Inc., Joseph P. Nacchio and others
Plaintiff:
William M. Rogers and C. Mylett
Cause Of Action: 18 U.S.C. § 1962
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