Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 177
Diana Ellis, et al v. J.P. Morgan Chase & Co., et al We have downloadable decisions or orders for this case
as 16-17005
Plaintiff - Appellant: DIANA ELLIS, JAMES SCHILLINGER and RONALD LAZAR, individually, and on behalf of other members of the public similarly situated
Defendant - Appellee: J.P. MORGAN CHASE & CO., a Delaware corporation, J.P. MORGAN CHASE BANK, N.A., a national association, for itself and as successor by merger to Chase Home Finance, LLC and CHASE HOME FINANCE, LLC, a Delaware limited liability company
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
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

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