Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 54
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
MASON et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv03966
Plaintiff: PAMELA MASON, BARBARA WEAR and SYNELL HALL-PHILLIPS
Defendant: BANK OF AMERICA, N.A. , HSBC BANK USA NATIONAL ASSOCIATION , WELLS FARGO HOME MORTGAGE LOAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doug Welborn, et al v. Bank of New York Mellon Corp., et al We have downloadable decisions or orders for this case
as 13-30103
Plaintiff - Appellant: DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee: BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
Type: Other Statutes RICO
EL Funding Partnership, LLC v. Johnson et al
as 1:2012cv10270
Plaintiff: EL Funding Partnership, LLC
Defendant: Darius Xavier Johnson, Diamond Indemnity Trust d/b/a Diamond Indemnity Trust 2010-1 and Diamond Indemnity Trust 2011-1 and HSBC Bank USA, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Albert Littlejohn v. Ocwen Financial Corporation We have downloadable decisions or orders for this case
as 12-2313
Plaintiff - Appellant: ALBERT LITTLEJOHN
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, (as Servicer), ALTISOURCE PORTFOLIO SOLUTIONS, ACE SECURITIES CORPORATION and others
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
Asuncion v. HSBC Bank USA, National Association We have downloadable decisions or orders for this case
as 3:2012cv03966
Plaintiff: Isagani Asuncion
Defendant: HSBC Bank USA, National Association
Cause Of Action: 15 U.S.C. § 1681
Littlejohn v. Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer) et al
as 8:2012cv01383
Plaintiff: Albert Littlejohn
Defendant: Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer), Altisource Portfolio Solutions, S.A. Linda M. McCauley- Individually and D/B/A RealHome Services and Solutions Inc., Ace Securities Corporation: (as Depositor) Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM-1, Asset Backed Pass-Through Certificates (as Trust) and others
Cause Of Action: 18 U.S.C. § 1961

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