Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 45
Maria Gomez, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-55129
Plaintiff - Appellant: MARIA DE LOS ANGELES GOMEZ, JUAN ELIAS GOMEZ, VACHIK Y. ALVANDI and others
Defendant - Appellee: BANK OF AMERICA NA, a United States corporation for itself and as successor in interest for Countrywide Bank FSB, FKA Countrywide Bank NA, COUNTRYWIDE HOME LOANS INC, a New York corporation, DBA America's Wholesale Lender and JOHN PARK
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00133
Plaintiff: Lac T, Hoilien
Defendant: Countrywide Home Loans, Inc, Bank of America, NA and does, 1 through 100, inclusive
Cause Of Action: 15 U.S.C. § 1681
Tay v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv00035
Plaintiff: Dontavious "Tay" Smith
Defendant: United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
John Cirino v. Bank of America NA et al We have downloadable decisions or orders for this case
as 2:2013cv08829
Defendant: BAC Home Loans Servicing LP and Bank of America NA
Plaintiff: John Cirino
Pamela Mason, et al v. Bank of America, N.A., et al
as 13-4408
Plaintiff - Appellant: PAMELA MASON, BARBARA WEAR and SYNELL HALL-PHILLIPS
Defendant - Appellee: BANK OF AMERICA NA, HSBC BANK USA NATIONAL ASSOCIATION, as Trustee, WELLS FARGO HOME MORTGAGE LOAN and others
Gibbs et al v. Bank of America NA et al We have downloadable decisions or orders for this case
as 4:2013cv02938
Plaintiff: Barbara A Gibbs and Melvin E Gibbs-Squires
Defendant: Bank of America NA, Nationstar Mortgage, Specialized Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1962
Feldman-Snyder v. Sand Canyon Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv01900
Defendant: Bank of America NA, Citibank, N.A., Lehman Brothers Holdings Inc. and others
Plaintiff: Norma M. Feldman-Snyder
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jorge F Estevez et al v. Bank of America NA et al
as 5:2013cv01524
Defendant: Bank of America NA, Does, NDEx West LLC and others
Plaintiff: Adriana Estevez and Jorge F Estevez
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
LEE v. BANK OF AMERICA NA We have downloadable decisions or orders for this case
as 7:2013cv00008
Plaintiff: PATRICIA BENTON LEE
Defendant: BANK OF AMERICA NA
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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