Cases 1 - 10 of 13
Cecil Elmore v. Ruben Islas et al
as 2:2023cv10203
Plaintiff:
Cecil Elmore
Defendant:
Ruben Islas, Marth Enriquez, Jules Arthur and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Huynh v. Walmart, Inc. et al
as 3:2022cv00142
Plaintiff:
Tri Minh Huynh
Defendant:
Walmart, Inc., Wal-Mart.Com USA LLC, Doug McMillon and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kaighn et al v. Apple, Inc. et al
as 2:2016cv02370
Plaintiff:
Janis Kaighn and Gregory R. Kaighn
Defendant:
Apple, Inc. , The Trustees of Columbia University in the City of New York, Berkshire Hathaway, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Elizabeth Williams et al v. Countrywide Financial Corporation et al
as 2:2016cv04166
Defendant:
Bank of America Corporation, Countrywide Financial Corporation, Countrywide Bank, N.A. and others
Plaintiff:
Rebecca Murphy, Beckie Reaster and Elizabeth Williams
Dwight J. Freeney et al v. Bank of America Corporation et al
as 2:2015cv02376
Defendant:
Bank of America Corporation, Bank of America, National Association, Michael J Bock and others
Plaintiff:
Dwight J. Freeney and Roof Group LLC
Barbara Waldrup v. Countrywide Financial Corporation et al
as 2:2013cv08833
Defendant:
Bank of America Corporation, Countrywide Bank, N. A., Countrywide Financial Corporation and others
Plaintiff:
Barbara Waldrup
Brad Greenspan v. Bank of America Corporation et al
as 2:2013cv05810
Defendant:
All Persons Unknown, Mukesh Ambani, BJG Associates LLC and others
Plaintiff:
Brad Greenspan
Payne et al v. Bank of America Corporation et al
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
Jose Luis Pedroza et al v. Countrywide Bank, N.A. et al
as 2:2009cv04371
Plaintiff:
Jose Luis Pedroza, Jose Luis Pedroza, Maria G. Gomez-Pedroza and others
Defendant:
Countrywide Bank, N.A., Countrywide Home Loans, Inc., CTC Real Estate Services and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type:
Other Statutes
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