Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 52
Miller et al v. 1-800-Flowers.com, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00396
Plaintiff: Debra Miller, William Thompson, Brittany DiCarolis and others
Consolidated Plaintiff: Hope Kelm, Barbara Timmcke, Regina Warfel and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Affinion Group, LLC and others
Consolidated Defendant: Citigroup Inc. and Affinion, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Thomas Kane v. Bank of America, National Asso, et al
as 18-1750
Plaintiff - Appellant: THOMAS H. KANE
Defendant - Appellee: BANK OF AMERICA, N.A. and WELLS FARGO BANK, NA
Bordelon v. Wells Fargo Financial Louisiana, LLC et al We have downloadable decisions or orders for this case
as 2:2018cv02563
Plaintiff: Donald W. Bordelon
Defendant: Wells Fargo Financial Louisiana, LLC, Wells Fargo Bank NA and Herschel Adcock, Jr.
Cause Of Action: 18 U.S.C. § 1961
Ellen McCracken v. Wells Fargo Bank, NA, et al
as 17-16507
Plaintiff - Appellant: ELLEN MARGUERITE MCCRACKEN
Defendant - Appellee: WELLS FARGO BANK, NA and SHAPIRO & SUTHERLAND LLC
Ellen McCracken v. Wells Fargo Bank, NA, et al
as 17-16259
Plaintiff - Appellant: ELLEN M. MCCRACKEN
Defendant - Appellee: WELLS FARGO BANK, NA and SHAPIRO & SUTHERLAND LLC
Ellen McCracken v. Wells Fargo Bank, NA, et al
as 17-16042
Plaintiff - Appellant: ELLEN M. MCCRACKEN
Defendant - Appellee: WELLS FARGO BANK, NA and SHAPIRO & SUTHERLAND LLC
McCracken et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 3:2017cv01562
Plaintiff: Ellen M. McCracken
Defendant: Wells Fargo Bank NA and Shapiro & Sutherland LLC
Cause Of Action: 18 U.S.C. § 1961
Louis C. Nemeth v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 8:2016cv02096
Defendant: All Persons Claiming, Barrett Daffin Frappier Treder and Weiss, Does and others
Plaintiff: Louis C. Nemeth
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Cynthia L Brown v. Wells Fargo Bank NA et al
as 8:2015cv01770
Plaintiff: Cynthia L Brown
Defendant: Does, JPMorgan Chase NA, NDeX West and others

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