Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 45
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant: Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff: Larry Brown
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
JPMorgan Chase Bank National Association v. Asbury et al We have downloadable decisions or orders for this case
as 3:2014cv01232
Plaintiff: JPMorgan Chase Bank National Association
Defendant: Daniel R Asbury , HCMS Home Loans, Andrew Service Corporation and others
Cross_defendant: JPMorgan Chase Bank National Association , Daniel R Asbury , HCMS Home Loans and others
Cause Of Action: 28 U.S.C. § 1332
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
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
Nedbalski v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv01609
Plaintiff: Gary L. Nedbalski
Defendant: JPMorgan Chase Bank, N.A., Fannie Mae and Seterus
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jonathan Cobb, Sr. v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 12-17613
Plaintiff - Appellant: JONATHAN D. COBB, Sr.
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., WELLS FARGO BANK, N.A., THE CITY OF MENLO PARK and others
McGhee et al v. JPMorgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 8:2012cv03072
Plaintiff: Richard McGhee and Jacqueline McGhee
Defendant: JPMorgan Chase Bank, NA, Signature Group Holdings, Inc. , ServiceLink and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cascio et al v. JPMorgan Chase Bank, N.A. et al
as 2:2012cv00514
Plaintiff: Joseph Cascio and Carol Cascio
Defendant: JPMorgan Chase Bank, N.A., Chase Home Finance, LLC, Chase Insurance Agency, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Community Bank & Trust v. Bank of America Corporation et al
as 1:2012cv04205
Plaintiff: Community Bank & Trust
Defendant: Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Cause Of Action: 18 U.S.C. § 1961

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