Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 44
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 2:2013cv14154
Plaintiff: Grace Ellis Adams
Defendant: US Bank NA , Springleaf Financial Service/AIG, ALLY and others
El Paso County Texas, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-50080
Plaintiff - Appellant: EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee: BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
Type: Other Statutes RICO
Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Plaintiff: Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant: Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant: Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff: Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Valarie Salazar v. Greenpoint Mortgage Funding Inc et al We have downloadable decisions or orders for this case
as 2:2012cv06507
Defendant: CR Title Services Inc, CitiBank N A, CitiGroup Global Markets Realty Corp and others
Plaintiff: Valarie Salazar
Stitt et al v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv03892
Plaintiff: Gloria Stitt , Ronald Stitt , Judi Shatzer and others
Defendant: Citibank, N.A. and CitiMortgage, Inc.
Cause Of Action: 18 U.S.C. § 1962
Soileau et al v. Republic Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00704
Defendant: James D Agee, CR Title Services, LLC, CitiMortgage Inc and others
Plaintiff: Delano Hadarly and Corey Soileau
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Doug Welborn v. The Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00220
Plaintiff: Steve Andrews, Richard M Arceneaux, Dale N. Atkins and others
Unknown: James D. Blume, Ted B Lyon, Ronald Chase McCallum and others
Defendant: Bank of America, Chase Home Mortgage Corporation of the Southeast, Citimortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al We have downloadable decisions or orders for this case
as 12-55496
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others

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