Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 45
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
Patel vs Peace, Inc. et al.,
as 5:2014cv04026
Plaintiff: Kamal K. Patel
Defendant: Peace, Inc. , Wilson Parmar , Grace Parmar and others
Cause Of Action: 18 U.S.C. § 1961
Alejandro Alers Sr v. Bank of America NA We have downloadable decisions or orders for this case
as 2:2014cv00611
Plaintiff: Alejandro Alers, Sr
Defendant: Bank of America NA
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
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

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