Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 36
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
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
Amelia Rana v. MCIG Capital Corporation et al
as 2:2012cv02110
Defendant: CitiBank, N.A., CitiGroup Global Markets Realty Corp., CitiGroup Mortgage Loan Trust and others
Plaintiff: Amelia Rana
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee: PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
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
Al McZeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07739
Defendant: EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff: Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
CitiMortgage Inc. v. McCampbell We have downloadable decisions or orders for this case
as 2:2011cv01200
Plaintiff: CitiMortgage Inc.
Defendant: Gary Robert McCampbell
Cause Of Action: 42 U.S.C. § 1983
Goodyk v. Citimortgage, Inc.
as 4:2011cv00027
Plaintiff: Keith Goodyk
Defendant: Citimortgage, Inc.
Cause Of Action: 31 U.S.C. § 3731

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