Cases 41 - 50 of 153
Feldman-Snyder v. Sand Canyon Corporation et al
as 2:2013cv01900
Defendant:
Bank of America NA, Citibank, N.A., Lehman Brothers Holdings Inc. and others
Plaintiff:
Norma M. Feldman-Snyder
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff:
Brian N Ballinger and Jennifer E Ballinger
Defendant:
Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Adams et al v. US Bank, NA et al
as 2:2013cv14154
Plaintiff:
Grace Ellis Adams
Defendant:
US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Brad Greenspan v. Bank of America Corporation et al
as 2:2013cv05810
Defendant:
All Persons Unknown, Mukesh Ambani, BJG Associates LLC and others
Plaintiff:
Brad Greenspan
Vince M. Aborqui et al v. Deutsche Bank National Trust Company et al
as 2:2013cv04917
Plaintiff:
Felicita C. Aborqui and Vince M. Aborqui
Defendant:
Deutsche Bank National Trust Company, Does, Fidelity National Loan Portfolio Solutions and others
Thompson v. Ocwen Loan Servicing, LLC, et al
as 2:2013cv00117
Plaintiff:
Ronnie Thompson
Defendant:
Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc., Merscorp, Inc. and others
Vo et al v. The Bank of New York Mellon et al
as 5:2013cv02125
Plaintiff:
Hong Xuan Vo and Qui Van Vo
Defendant:
The Bank of New York Mellon , Select Portfolio Servicing Inc., , Wolf Law Firm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
ROGER v. MORRICE et al
as 1:2012cv07910
Plaintiff:
FRANCES ROGERS
Defendant:
BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 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)
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