Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
BARKSDALE et al v. BANK OF AMERICA, NATIONAL ASSOCIATION et al
as 1:2019cv17544
Defendant: Renee Hertzler, Susan Douglas, Michele Sjolander and others
Plaintiff: WILLIAM BARKSDALE, JR. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant: Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff: William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others
BAC Home Loans Servicing, L.P. v. TX Realty Holdings, L.L.C., et al We have downloadable decisions or orders for this case
as 13-20764
Plaintiff - Appellee: BAC HOME LOANS SERVICING, L.P.
Defendant - Appellant: NANCY GROVES and G. P. MATHERNE
Type: Other Statutes RICO
BAC Home Loans Servicing, L.P. v. Texas Realty Holdings, L.L.C.
as 13-20289
Plaintiff - Appellee: BAC HOME LOANS SERVICING, L.P.
Defendant - Appellant: CHARLES P. COWIN
Type: Other Statutes RICO
BAC Home Loans Servicing, L.P. v. Texas Realty Holdings, L.L.C. We have downloadable decisions or orders for this case
as 12-20292
Plaintiff - Appellee: BAC HOME LOANS SERVICING, L.P.
Defendant - Appellant: CHARLES P. COWIN
Type: Other Statutes RICO
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al We have downloadable decisions or orders for this case
as 12-55496
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Defendant / Appellee: PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Perez et al v. BAC Home Loans Servicing, L.P. et al
as 1:2010cv03766
Plaintiff: Maria Perez and Jose Enrique Perez
Defendant: BAC Home Loans Servicing, L.P. and Unknown Owners
Cause Of Action: 28 U.S.C. § 1441

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