Cases 1 - 10 of 16
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
HOLDER et al v. BANK OF AMERICA NATIONAL ASSOCIATION et al
as 2:2018cv13095
Plaintiff:
DAVID HOLDER and CHARLA HOLDER
Defendant:
BANK OF AMERICA NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, DITECH FINANCIAL, LLC and others
Cause Of Action: 18 U.S.C. § 1962
NAPRSTEK v. DITECH FINANCIAL LLC et al
as 2:2018cv11442
Defendant:
GREEN TREE SERVICING LLC, BANK OF AMERICA, DT HOLDINGS LLC and others
Plaintiff:
LUBOS NAPRSTEK
Cause Of Action: 15 U.S.C. § 1692
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
WILSON v. STATE OF NEW JERSEY et al
as 2:2017cv00444
Plaintiff:
JACQUELINE WILSON
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WOLF v. ESCALA et al
as 2:2014cv05985
Plaintiff:
KARIN WOLF
Defendant:
GERALD C. ESCALA, EDWARD J. CRANE , PETER VAN AULEN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
MCCRAY v. UNITE HERE et al
as 1:2013cv06540
Plaintiff:
EMANUEL MCCRAY
Defendant:
UNITE HERE, UNITE HERE GENERAL EXECUTIVE BOARD, UNITE HERE EXECUTIVE COMMITTEE and others
Cause Of Action: 18 U.S.C. § 1961
BORENSTEIN MCCONNELL & CALPIN, P.C. v. BANK OF AMERICA CORPORATION et al
as 2:2013cv03039
Plaintiff:
BORENSTEIN MCCONNELL & CALPIN, P.C.
Defendant:
BANK OF AMERICA CORPORATION , JOHN DOE 1 and JOHN DOE 2
Cross_claimant:
BANK OF AMERICA CORPORATION
Cross_defendant:
BORENSTEIN MCCONNELL & CALPIN, P.C.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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