Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 124
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant: Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee: Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Lofton Burris v. WELLS FARGO BANK, NA, et al We have downloadable decisions or orders for this case
as 14-55517
Plaintiff - Appellant: LOFTON RYAN BURRIS
Defendant - Appellee: WELLS FARGO BANK, NA, DEUTSCHE BANK NATIONAL TRUST COMPANY, NBS DEFAULT SERVICES, LLC and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant: Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff: Louis J. Jean-Louis
Hoilien v. Indymac Bank, FSB et al
as 3:2014cv00108
Plaintiff: Lac T Hoilien
Defendant: Indymac Bank, FSB, Deutsche Bank National Trust Company and Does 1 through 100
Cause Of Action: 18 U.S.C. § 1961
Lofton Ryan Burris et al v. Wells Fargo Banks, N A et al We have downloadable decisions or orders for this case
as 2:2014cv00114
Defendant: All Persons, Deutsche Bank National Trust Company, Does and others
Plaintiff: Lofton Ryan Burris
Manera et al v. Fremont Investment & Loan et al
as 1:2013cv00605
Plaintiff: Fe Acebu Manera and Edwin Castro Manera
Defendant: Fremont Investment & Loan, Deutsche Bank National Trust Company , Ocwen Loan Servicing, LLC and others
Cause Of Action: 15 U.S.C. § 1601
HAYWOOD v. AMERICA'S SERVICING COMPANY et al
as 3:2013cv06274
Plaintiff: ALDER D HAYWOOD
Defendant: AMERICA'S SERVICING COMPANY , WELLS FARGO HOME MORTGAGE , DEUTSCHE BANK NATIONAL TRUST COMPANY and others
Cause Of Action: 18 U.S.C. § 1961
Lundstedt v. Deutsche Bank National Trust Company et al We have downloadable decisions or orders for this case
as 3:2013cv01423
Plaintiff: Peter Lundstedt
Defendant: Deutsche Bank National Trust Company , JP Morgan Chase and Select Portfolio Svc Inc
Cause Of Action: 18 U.S.C. § 1964

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