Cases 1 - 8 of 8
Sahm v. Onslow Bay Financial LLC et al
as 2:2019cv02090
Defendant:
US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff:
Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nikolich v. Bank of America, N.A., et al
as 3:2016cv05252
Defendant:
Bank of America, N.A. , Bank of America Corporation , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
Danica Ann Nikolich
Cause Of Action: 18 U.S.C. § 1964
Dow v. Bank of America Corporation et al
as 3:2016cv05235
Plaintiff:
Daniel E Dow
Defendant:
Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
King et al v. Bank of America, N.A. et al
as 2:2015cv01014
Plaintiff:
Adella King and Ronald W King
Defendant:
Bank of America NA , Green Tree Servicing LLC , Northwest Trustee Services Inc and others
Cause Of Action: 28 U.S.C. § 1441
Selivanow et al v. Bank of New York Mellon et al
as 3:2015cv05412
Plaintiff:
Linda D Selivanow and Larry A Selivanow
Defendant:
Bank of New York Mellon , Select Portfolio Services Inc , Quality Loan Service Corp. of Washington and others
Cause Of Action: 28 U.S.C. § 1331
Tay v. United States of America et al
as 2:2014cv00035
Plaintiff:
Dontavious "Tay" Smith
Defendant:
United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
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
Kauhi et al v. Countrywide Home Loans Inc et al
as 3:2008cv05580
Plaintiff:
Jameson Kealii Kauhi and Ramona Carmelle Kauhi
Defendant:
Countrywide Home Loans Inc, Bank of America Corporation, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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