Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 45
Boldrini v. Federal National Mortgage Association et al
as 3:2019cv00563
Defendant: Lesa Gelb, Dave Ritter, Chase Home Finance LLC and others
Plaintiff: Antonello Boldrini
Cause Of Action: 18 U.S.C. § 1964
SALAMI v. JPMORGAN CHASE BANK, N.A.
as 1:2018cv00765
Defendant: JPMORGAN CHASE BANK, N.A.
Plaintiff: M. REZA SALAMI, PH.D., M.D.
Cause Of Action: 12 U.S.C. § 2601
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
DAVIS v. FEIN SUCH KAHN & SHEPARD PC. et al We have downloadable decisions or orders for this case
as 2:2018cv08560
Plaintiff: SHARON DAVIS
Defendant: FEIN SUCH KAHN & SHEPARD PC., US BANK TRUST NA, BAYVIEW LOAN SERVICING LLC and others
Cause Of Action: 18 U.S.C. § 1961
Jack Finnegan v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-56404
Plaintiff - Appellant: JACK R. FINNEGAN
Defendant - Appellee: JPMORGAN CHASE BANK, N.A. and JAYME L. BOWMAN, FKA Jayme Heller
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant: Dorothy A. Smulley
Defendant - Appellee: Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant: Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
Knopp et al v. JPMorgan Chase Bank & Co et al We have downloadable decisions or orders for this case
as 1:2016cv06669
Plaintiff: Randal A Knopp and Mary P Knopp
Defendant: JPMorgan Chase Bank & Co, James Dimon, Dean Cooper and others
Cause Of Action: 18 U.S.C. § 1961
Trice v. Damion et al We have downloadable decisions or orders for this case
as 2:2016cv01348
Defendant: James Baker, California Reconveyance Company, Verise V. Campbell and others
Plaintiff: Geraldine A. Trice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Daniel Wallace v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 15-1204
Plaintiff - Appellant: DANIEL P. WALLACE
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., FEDERAL NATIONAL MORTGAGE ASSOCIATION, ORLANS ASSOCIATES P.C. and others
Mortgage Resolution Servicing, LLC et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv00293
Plaintiff: Mortgage Resolution Servicing, LLC , 1st Fidelity Loan Servicing, LLC and S & A Capital Partners, Inc.
Defendant: JPMorgan Chase Bank, N.A. , Chase Home Finance, LLC. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331

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