Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 138
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 2:2013cv14154
Plaintiff: Grace Ellis Adams
Defendant: US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Alvarado et al v. Countrywide Bank, N.A. et al
as 3:2013cv04439
Plaintiff: Agueda Alvarado and Hector Alvarado
Defendant: Countrywide Bank, N.A. , Bank of America, N.A. , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff: COSIMO TRICARICO
Defendant: BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
Landrith v. Bank of New York Mellon, et al We have downloadable decisions or orders for this case
as 13-3080
Plaintiff - Appellant: BRET DAVID LANDRITH
Defendant - Appellee: BANK OF NEW YORK MELLON, CATHERINE A. REINMILLER, BANK OF AMERICA CORPORATION and others
Blue Jay Bay Ventures LLC v. Estela Gutierrez et al
as 5:2013cv00450
ThirdParty Defendant: Bank of America NA, Bank of America NA, Chase Bank NA and others
Plaintiff: Blue Jay Bay Ventures LLC
Defendant: Does, Estela Gutierrez and Abraham Vega Moreno
ThirdParty Plaintiff: Estela Gutierrez, Estela Gutierrez, Abraham Vega Moreno and others
Tran et al v. Bank Of New York et al We have downloadable decisions or orders for this case
as 1:2013cv00580
Plaintiff: Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant: Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NARDOLILLI v. Bank of America Corporation et al
as 9:2012cv81312
Defendant: Bank of America Corporation , Aegis Mortgage Corporation, Aegis Wholesale Corporation and others
Plaintiff: JOHN R NARDOLILLI
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Plaintiff: Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant: Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Louis T Bascoy v. Bank of America N A et al We have downloadable decisions or orders for this case
as 2:2012cv09370
Defendant: Bank of America N A, Countrywide Home Loans Inc, Rebecca K Mills and others
Plaintiff: Louis T Bascoy
91 Magnolia, LLC, et al v. N. Verdugo 127, LLC, et al
as 12-17373
Plaintiff - Appellant: 91 MAGNOLIA, LLC, a California limited liability company, 92 MAGNOLIA, LLC, a California limited liability company, 4837 BEVERLY BLVD., LLC, a California limited liability company and others
Defendant - Appellee: JACKSON DEMARCO TIDUS PECKENPAUGH, a law corporation, ROGER M. FRANKS, an individual, JEFFERY JACKSON ASTARABADI, an individual and others
Defendant: COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, MAY SHALHOUB, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, successor in interest Countrywide Financial Corporation and others

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