Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 115
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Cosimo Tricarico v. Bank of America, et al
as 14-1513
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
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
Hoilien v. Countrywide Home Loans, Inc. et al
as 3:2014cv00125
Plaintiff: Lac T Hoilien
Defendant: Countrywide Home Loans, Inc., JPMorgan Chase Bank, N.A., Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00107
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc , Federal National Mortgage Association (Fannie Mae) , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoilien et al v. Federal National Mortgage Association (Fannie Mae) et al
as 3:2014cv00101
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc, Federal National Mortgage Association (Fannie Mae), Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Holland et al v. CEO Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 2:2014cv00005
Plaintiff: Robert Holland and Holland Real Estate LLC
Defendant: CEO Countrywide Home Loans Inc, Countrywide Home Loans Inc, Unterberg & Associates PC and others
Cause Of Action: 42 U.S.C. § 1983
Barbara Waldrup v. Countrywide Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2013cv08833
Defendant: Bank of America Corporation, Countrywide Bank, N. A., Countrywide Financial Corporation and others
Plaintiff: Barbara Waldrup

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