Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Bosco Kante v. McCurdy & Candler, LLC, et al
as 12-11421
Plaintiff - Appellant: BOSCO A. KANTE
Defendant - Appellee: MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificate Holders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Bosco Kante v. McCurdy & Candler, LLC, et al
as 11-16170
Plaintiff - Appellant: BOSCO A. KANTE
Defendant - Appellee: MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificateholders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
Singleton v. Bank of America, N.A. et al
as 2:2011cv01247
Plaintiff: Heather Belinda Singleton
Defendant: Bank of America, N.A., BAC Home Loan Servicing, LP, Bank of America Home Loans and others
Cause Of Action: 18 U.S.C. § 1962
Hellen Johnson v. Bank of America Home Loan
as 2:2011cv05709
Defendant: Bank of America Home Loan
Plaintiff: Hellen Johnson
Teralyn Thao Nguyen, et al v. Countrywide Bank, a Division of Treasury Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2011cv00785
Defendant: BSI Financial Services, Inc., Bank of America Home Loans Servicing LP, Countrywide Bank, a Division of Treasury Bank, N.A. and others
Plaintiff: Cuong Dux Nguyen and Teralyn Thao Nguyen
Bosco Kante v. McCurdy & Candler, LLC, et al
as 11-11710
Plaintiff - Appellant: BOSCO A. KANTE
Defendant - Appellee: MCCURDY & CANDLER, LLC, U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Certificateholders of Banc of America Funding Trust 2007-7, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. and others
Kante v. McCurdy & Candler L.L.C. et al
as 1:2010cv01972
Plaintiff: Bosco A. Kante
Defendant: McCurdy & Candler L.L.C., U.S. Bank National Association, Mortgage Electronic Registration Systems Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Estrella Acosta v. Bank of America et al We have downloadable decisions or orders for this case
as 8:2010cv00532
Plaintiff: Estrella Acosta
Defendant: All Persons Unknown Claiming Any Legal or Equitable Right, Title, or Other Interest in The Real Property, Bank of America, Bank of America Home Loans and others
Maixner et al v. Bank of America Home Loans et al We have downloadable decisions or orders for this case
as 1:2010cv03037
Plaintiff: Gary Earl Maixner and Michele Marie Maixner
Defendant: Bank of America Home Loans, Barbara J. Desoer, Jill Balentine and others
Cause Of Action: 18 U.S.C. § 1965 (RICO)
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff: VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant: 1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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