Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 36
Bias et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 4:2012cv00664
Plaintiff: Latara Bias , Eric Breaux , Nan White-Price and others
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., J.P. Morgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Bias et al v. Wells Fargo & Company et al
as 3:2012cv00664
Plaintiff: Latara Bias , Eric Breaux , Nan White-Price and others
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., J.P. Morgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Bias et al v. Wells Fargo & Company et al
as 4:2012cv00664
Plaintiff: Latara Bias , Eric Breaux , Nan White-Price and others
Defendant: Wells Fargo & Company, Wells Fargo Bank, N.A., J.P. Morgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Daniel J Doonan v. American Security Insurance Company et al
as 2:2011cv06566
Defendant: American Security Insurance Company, Carroll Burdick and McDonough LLP, Chase Home Finance LLC and others
Plaintiff: Beverly J Doonan and Daniel J Doonan
Choy Palo et al v. JP Morgan Chase Bank NAet al We have downloadable decisions or orders for this case
as 8:2011cv00858
Plaintiff: Miguel O Andrade, Marguerite Deselms, Magarita Diaz and others
Defendant: Chase Home Finance LLC, Does 1-100 and JP Morgan Chase Bank NA
Tojino v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2011cv00045
Plaintiff: Amelia J Tojino
Defendant: JP Morgan Chase Bank, N.A. and Chase Home Finance, LLC
Cause Of Action: 18 U.S.C. § 1964
Haynes et al v. Bank of America Corporation, NA We have downloadable decisions or orders for this case
as 4:2010cv01708
Plaintiff: Kenneth Haynes and Sandra Haynes
Defendant: Bank of America Corporation, NA, Wells Fargo Home Mortgage, Chase Home Finance, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Rice v. Cavanagh et al We have downloadable decisions or orders for this case
as 3:2010cv05611
Plaintiff: Tonya Rice
Defendant: Michael J. Cavanagh , Chase Home Finance, LLC , JP Morgan Chase Bank NA and others
Cause Of Action: 28 U.S.C. § 1441
EL-BEY v. U. S. BANK NATIONAL ASSOCIATION et al
as 2:2010cv01716
Plaintiff: JOSHUA EMANUEL EL-BEY
Defendant: U. S. BANK NATIONAL ASSOCIATION, CHASE HOME FINANCE, LLC, JP MORGAN MORTGAGE ACQUISITION CORPORATION and others
Cause Of Action: 18 U.S.C. § 1964
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff: VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant: 1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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