Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 89
David R Brooks et al v. David R Endres Esq et al
as 8:2013cv00203
Defendant: Deborah Brignac, California Reconveyance Company, Chicago Title Insurance Company and others
Plaintiff: David R Brooks, Deborah J Brooks and Murray I Brooks
El Paso County Texas, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 13-50080
Plaintiff - Appellant: EL PASO COUNTY TEXAS, CASS COUNTY, TEXAS, HIDALGO COUNTY TEXAS and others
Defendant - Appellee: BANK OF AMERICA CORPORATION, CITIMORTGAGE, INCORPORATED, HSBC FINANCE CORPORATION and others
Type: Other Statutes RICO
LaCourte v. JP Morgan Chase & Co. et al
as 1:2012cv09453
Plaintiff: James LaCourte
Defendant: JP Morgan Chase & Co. , NCO Group, Inc. , One Equity Partners and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baker et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01222
Plaintiff: Deryl L. Baker and Sheri L. Baker
Defendant: JP Morgan Chase Bank N.A. , Chase Home Finance LLC , Shellie Wallace and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) Act
Doe #1 et al v. United States of America et al
as 1:2012cv09052
Plaintiff: John Doe #1, John Doe #2, Jane Doe #3 and others
Defendant: United States of America , Patrick J. Fitzgerald, David Hoffman and others
Cause Of Action: 28 U.S.C. § 1331
Patricia Ohle, et al v. Bank One Corporation, et al
as 12-30946
Plaintiff - Appellant: PATRICIA DALTON OHLE, JSJD TRUST, DV ACQUISITIONS, L.L.C. and others
Defendant - Appellee: BANK ONE CORP, BANC ONE INVESTMENT ADVISORS CORPORATION, also known as J.P. Morgan Investment Management Incorporated, RICHARD A. ROGOFF and others
Type: Other Statutes RICO
Robert Townsend, Jr. v. National Arbitration Forum Inc, et al We have downloadable decisions or orders for this case
as 12-56559
Plaintiff - Appellant: ROBERT H. TOWNSEND, Jr.
Defendant - Appellee: NATIONAL ARBITRATION FORUM, INC., Erroneously Sued As First National Bank of Nebraska, AGORA FUND 1GP, LLC, MANN BRACKEN, LLP and others
Licup et al v. Downey Savings and Loan Association , F.A. et al We have downloadable decisions or orders for this case
as 5:2012cv03995
Plaintiff: Homer Licup and Ann Lizette Licup
Defendant: Downey Savings and Loan Association , F.A., DSL Service Company, US Bank Home Mortgage and others
Cause Of Action: 18 U.S.C. § 1962
Drobny et al v. JP Morgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 1:2012cv05392
Plaintiff: Anita Drobny and Sheldon Drobny
Defendant: JP Morgan Chase Bank, National Association, Federal Deposit Insurance Corp , Jamie Dimon and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Qureishi et al v. Gateway Bank F.S.B. et al We have downloadable decisions or orders for this case
as 3:2012cv02787
Plaintiff: Arthur Qureishi
Defendant: Gateway Bank F.S.B., Alliance Title Company, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331

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