Racketeer Influenced and Corrupt Organizations Cases
Cases 81 - 90 of 132
RSS Feed | View as table | Sort by filed date
George et al v. Urban Settlement Services et al. We have downloadable decisions or orders for this case
as 1:2013cv01819
Plaintiff: Richard George , Steven Leavitt and Sandra Leavitt
Defendant: Urban Settlement Services and Bank of America, N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MASON et al v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv03966
Plaintiff: PAMELA MASON, BARBARA WEAR and SYNELL HALL-PHILLIPS
Defendant: BANK OF AMERICA, N.A. , HSBC BANK USA NATIONAL ASSOCIATION , WELLS FARGO HOME MORTGAGE LOAN and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Andres Holliday, et al v. Bank of America, N.A., et al
as 13-50461
Plaintiff - Appellant: ANDRES M. HOLLIDAY, an individual and ARACELI M. HOLLIDAY
Defendant - Appellee: BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, WELLS FARGO BANK, N.A. and others
Type: Other Statutes › RICO
Decambaliza, Colleen v. QBE Holdings, Inc. et al We have downloadable decisions or orders for this case
as 3:2013cv00286
Plaintiff: Colleen Decambaliza
Defendant: QBE Holdings, Inc. , QBE Insurance Corporation , QBE Financial Institutional Risk Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv02189
Plaintiff: Youngsoo S. Lee
Defendant: Bank of America, N.A. , BAC Home Loan Services and MERSCORP
Miscellaneou: Donna Russell
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Torio et al v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2013cv00670
Plaintiff: Charles C. Torio and Rosemarie F. Torio
Defendant: The Bank of New York Mellon , Bank of America, N.A. , ReconTrust Company, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
DYER et al v. STANISLAUS et al We have downloadable decisions or orders for this case
as 2:2013cv00738
Plaintiff: ERROL DYER and FAY DYER
Defendant: GREGORY "JACQUES" STANISLAUS, JR., BANK OF AMERICA, N.A. , SEBASTIAN BRONIARCZYK and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00598
Plaintiff: Carl A. Payne and Kenneth W. Coker
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Payne et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 4:2012cv06571
Plaintiff: Carl A. Payne and Kenneth W. Coker
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
ROGER v. MORRICE et al We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?