Racketeer Influenced and Corrupt Organizations Cases filed in Maryland
Bank of America, N.A. v. Mua
as 8:2022cv02099
Plaintiff: Bank of America, N.A.
Defendant: Josphat Mua
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Smallwood et al v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv04008
Plaintiff: Michael Smallwood and Melanie Smallwood
Defendant: Nationstar Mortgage, LLC, Bank of America, NA, Thomas Montag and others
Cause Of Action: 28 U.S.C. § 1331
Cook v. Cook et al
as 1:2016cv03031
Plaintiff: Ronald Cook and Christine Cook
Defendant: Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Gibbs et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 8:2016cv02855
Plaintiff: Barbara A. Gibbs, Melvin E. Gibbs and Does 1-200
Defendant: Bank of America, N.A. , Nationstar Mortgage , Urban Settlement Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Garris et al v. O'Malley et al
as 1:2012cv02370
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02372
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02371
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02373
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Governor Martin O'Malley, Lt. Gov Anthony G. Brown, Hon. Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Bivens-Prisoner
Montalbano v. National Arbitration Forum, LLC et al We have downloadable decisions or orders for this case
as 8:2010cv02237
Plaintiff: Charles V. Montalbano
Defendant: National Arbitration Forum, LLC, MBNA America Bank, N.A., Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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