Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 45 of 45
Hubbard v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 3:2011cv00095
Plaintiff: Marc Hubbard
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Erickson et al v. Long Beach Mortgage Co et al
as 2:2010cv01422
Plaintiff: John E. Erickson, Shelley A. Erickson and Shelley's Total Body Works
Defendant: Long Beach Mortgage Co , Washington Mutual Bank , JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Diaz v. Alverez et al
as 3:2007cv00175
Plaintiff: Humberto Diaz
Defendant: Javier Alverez, Carmen I. Perez, Edward Hernandez and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2004cv01090
Defendant: Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party: PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff: Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant: Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff: Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re: Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others

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