Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 57
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Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Victoria Giampa v. Midfirst Bank, et al We have downloadable decisions or orders for this case
as 17-17438
Plaintiff - Appellant: VICTORIA GIAMPA
Defendant - Appellee: MIDFIRST BANK, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST and others
Giampa v. Midfirst Bank et al We have downloadable decisions or orders for this case
as 2:2017cv01208
Defendant: BAC Home Loans Servicing, Bank of America Corporation, Bank of America NA and others
Plaintiff: Victoria Giampa
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff - Appellant: DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant - Appellee: MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, N.A., a nationally chartered banking association and others
Defendant: DOES, 1-20, inclusive
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff / Appellant: DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant / Appellee: MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NA, a nationally chartered banking association and others
Defendant: DOES, 1-20, inclusive
Kaighn et al v. Apple, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv02370
Plaintiff: Janis Kaighn and Gregory R. Kaighn
Defendant: Apple, Inc. , The Trustees of Columbia University in the City of New York, Berkshire Hathaway, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Elizabeth Williams et al v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2016cv04166
Defendant: Bank of America Corporation, Countrywide Financial Corporation, Countrywide Bank, N.A. and others
Plaintiff: Rebecca Murphy, Beckie Reaster and Elizabeth Williams
Nikolich v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 3:2016cv05252
Defendant: Bank of America, N.A. , Bank of America Corporation , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Danica Ann Nikolich
Cause Of Action: 18 U.S.C. § 1964
Dow v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv05235
Plaintiff: Daniel E Dow
Defendant: Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
Dwight J. Freeney et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 2:2015cv02376
Defendant: Bank of America Corporation, Bank of America, National Association, Michael J Bock and others
Plaintiff: Dwight J. Freeney and Roof Group LLC

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