Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 51
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Birk v. Royal Crown Bancorp, Inc., et al. We have downloadable decisions or orders for this case
as 2:2015cv00446
Plaintiff: Caroline Birk
Defendant: Royal Crown Bancorp, Inc., Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
Wayne Tustin v. Bank of America et al
as 2:2014cv07021
Defendant: Bank of America, Does and Recontrust Company
Plaintiff: Wayne Tustin
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant: Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff: Larry Brown
Brad Greenspan v. Bank of America Corporation, et al
as 14-55437
Plaintiff - Appellant: BRAD GREENSPAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Brad Greenspan v. Bank of America Corporation, et al
as 14-55183
Plaintiff - Appellant: BRAD GREENSPAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
William Maertz et al v. Bank of America et al
as 2:2013cv09382
Defendant: Bank of America, Bank of America N.A., Countrywide Bank N.A. and others
Plaintiff: Camille V. Maertz and William F. Maertz
Mueller et al v. Bank of America N.A. et al
as 3:2013cv02801
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: Bank of America N.A., Recontrust Company, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Blue Jay Bay Ventures LLC v. Estela Gutierrez et al
as 5:2013cv00450
ThirdParty Defendant: Bank of America NA, Bank of America NA, Chase Bank NA and others
Plaintiff: Blue Jay Bay Ventures LLC
Defendant: Does, Estela Gutierrez and Abraham Vega Moreno
ThirdParty Plaintiff: Estela Gutierrez, Estela Gutierrez, Abraham Vega Moreno and others
Torio et al v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2013cv00670
Plaintiff: Charles C. Torio and Rosemarie F. Torio
Defendant: The Bank of New York Mellon , Bank of America, N.A. , ReconTrust Company, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?