Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 45
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
Smallwood et al v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv04008
Plaintiff: Michael Smallwood and Melanie Smallwood
Defendant: Nationstar Mortgage, LLC, Bank of America, NA, Thomas Montag and others
Cause Of Action: 28 U.S.C. § 1331
William Weiss, et al v. Bank of America Corp, et al
as 16-4386
Plaintiff - Appellant: WILLIAM WEISS, ROBERT LESSMAN, ANN HARRELL and others
Defendant - Appellee: BANK OF AMERICA CORP, BANK OF AMERICA NA and BANK OF AMERICA REINSURANCE CORP
Song Chuan Technology Co Ltd v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2016cv03269
Plaintiff: Song Chuan Technology Co Ltd
Defendant: Bank of America NA and John Doe
Cause Of Action: 18 U.S.C. § 1961
Cook v. Cook et al
as 1:2016cv03031
Plaintiff: Ronald Cook and Christine Cook
Defendant: Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Haney v. Federal National Mortgage Association, et al We have downloadable decisions or orders for this case
as 1:2016cv01296
Plaintiff: Nancy Haney
Defendant: Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: 18 U.S.C. § 1962
Tratar v. Bank of America, NA We have downloadable decisions or orders for this case
as 1:2015cv05844
Plaintiff: Lauren J. Tratar
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
King et al v. Bank of America, N.A. et al
as 2:2015cv01014
Plaintiff: Adella King and Ronald W King
Defendant: Bank of America NA , Green Tree Servicing LLC , Northwest Trustee Services Inc and others
Cause Of Action: 28 U.S.C. § 1441
Selivanow et al v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2015cv05412
Plaintiff: Linda D Selivanow and Larry A Selivanow
Defendant: Bank of New York Mellon , Select Portfolio Services Inc , Quality Loan Service Corp. of Washington and others
Cause Of Action: 28 U.S.C. § 1331
Robert Holland v. CEO Countrywide Home Loans Inc, et al
as 14-3447
Plaintiff - Appellant: ROBERT HOLLAND
Defendant - Appellee: CEO COUNTRYWIDE HOME LOANS INC, Bank of America NA, COUNTRYWIDE HOME LOANS, INCORPORATED, Bank of America NA, UNTERBERG & ASSOCIATES PC and others

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