Racketeer Influenced and Corrupt Organizations Cases filed in Florida
Cases 31 - 33 of 33
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
Paul et al v. Bank of America N.A. et al
as 3:2010cv00955
Plaintiff: Patrick Paul Maillet and Elyette Claire Maillet
Defendant: Bank of America N.A., Brian Moynihan, First National Bank of Arizona and others
Cause Of Action: 18 U.S.C. § 1962
Kahn v. SunTrust Bank et al
as 0:2009cv60948
Plaintiff: Leonard R. Kahn
Defendant: SunTrust Bank, Harris Corp., Siga Broadcasting and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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