Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 177
Behrens et al v. JP Morgan Chase Bank N. A. et al We have downloadable decisions or orders for this case
as 1:2016cv05508
Plaintiff: Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant: JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: 7 U.S.C. § 25
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al We have downloadable decisions or orders for this case
as 1:2016cv05255
Plaintiff: Lewis Family Group Fund LP , LF Fund GP LLC and Kelly Ann Lewis
Defendant: JS Barkats PLLC, Sunny J. Barkats , Sunny Sky Realty, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Knopp et al v. JPMorgan Chase Bank & Co et al We have downloadable decisions or orders for this case
as 1:2016cv06669
Plaintiff: Randal A Knopp and Mary P Knopp
Defendant: JPMorgan Chase Bank & Co, James Dimon, Dean Cooper and others
Cause Of Action: 18 U.S.C. § 1961
Trice v. Damion et al We have downloadable decisions or orders for this case
as 2:2016cv01348
Defendant: James Baker, California Reconveyance Company, Verise V. Campbell and others
Plaintiff: Geraldine A. Trice
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bell et al v. JP Morgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 5:2016cv00021
Plaintiff: Dennis Bell and James Hollingsworth
Defendant: JP Morgan Chase Bank National Association, Lerner, Sampson & Rothfus Corporation, Whitney Cook and others
Cause Of Action: 18 U.S.C. § 1964
Rodrigues v. Wings Network et al
as 1:2015cv10733
Plaintiff: Viviane A. Rodrigues
Defendant: Wings Network, Wingsnetwork, Wingsnetworkglobal.com and others
Cause Of Action: 28 U.S.C. § 1441
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff: Jose Silva and Carlos Santos
Defendant: DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
Daniel Wallace v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 15-1204
Plaintiff - Appellant: DANIEL P. WALLACE
Defendant - Appellee: JPMORGAN CHASE BANK, N.A., FEDERAL NATIONAL MORTGAGE ASSOCIATION, ORLANS ASSOCIATES P.C. and others
Mortgage Resolution Servicing, LLC et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv00293
Plaintiff: Mortgage Resolution Servicing, LLC , 1st Fidelity Loan Servicing, LLC and S & A Capital Partners, Inc.
Defendant: JPMorgan Chase Bank, N.A. , Chase Home Finance, LLC. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331
Lanfranco v. Chase Bank We have downloadable decisions or orders for this case
as 1:2014cv06778
Defendant: Chase Bank
Plaintiff: Rafael A. Lanfranco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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