Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 31 - 40 of 43
Weber v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00039
Defendant: Deutsche Bank National Trust Company
Plaintiff: George Weber
Cause Of Action: 18 U.S.C. § 1961
Weber v. Deutsche Bank National Trust Company
as 8:2021cv00095
Defendant: Deutsche Bank National Trust Company
Plaintiff: George Weber, as Trustee of the 12321 Adventure Drive Land Trust Dated and George Weber
Cause Of Action: 18 U.S.C. § 1961
HAULSEE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY
as 3:2021cv00077
Plaintiff: MICHAEL HAULSEE and MARCIA HAULSEE
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY
Cause Of Action: 18 U.S.C. § 1961
Hahn et al v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 8:2021cv00039
Plaintiff: Jeffrey M. Hahn and Carla Turner-Hahn
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Kenny v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 2:2021cv00009
Plaintiff: Tammy Kenny
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
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
Adderly v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2011cv61475
Plaintiff: Todd Adderly
Defendant: Mortgage Electronic Registration Systems, Inc., MERSCORP, INC., Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1962
TerMarsch v. State of Michigan et al We have downloadable decisions or orders for this case
as 8:2009cv01829
Plaintiff: David Lee TerMarsch
Defendant: State of Michigan, 71A District Court, Laura Cheger Barnard and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Johnson v. Deutsche Bank National Trust Company
as 1:2009cv21246
Plaintiff: Robert Johnson
Defendant: Deutsche Bank National Trust Company and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jenkins v. Cook et al
as 1:2009cv20824
Plaintiff: Lindsay Jenkins
Defendant: Jack Cook, Kathleen Kroll, William J. Zloch and others
Cause Of Action: Federal Question

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