Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Fedorova v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
as 1:2022cv03486
Plaintiff: Elena Fedorova
Defendant: Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dunn v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 5:2015cv01063
Plaintiff: Thomas P. Dunn
Defendant: Deutsche Bank National Trust , Bank of America N/A , Select Portfolio Servicing and others
Cause Of Action: 28 U.S.C. § 1332
Sanderson v. Bank of America, N. A. et al We have downloadable decisions or orders for this case
as 3:2014cv00068
Plaintiff: Jeffrey Sanderson
Defendant: Bank of America, N. A. and Bank of America Corporation
Cause Of Action: 18 U.S.C. § 1961
Louis T Bascoy v. Bank of America N A et al We have downloadable decisions or orders for this case
as 2:2012cv09370
Defendant: Bank of America N A, Countrywide Home Loans Inc, Rebecca K Mills and others
Plaintiff: Louis T Bascoy
Lopez v. America's Wholesale Lender et al We have downloadable decisions or orders for this case
as 5:2012cv02283
Plaintiff: Melody Lopez
Defendant: America's Wholesale Lender, Recontrust Company, N.A, Alliance Title Company and others
Cause Of Action: 28 U.S.C. § 1331
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
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
Azubueze Jiagbogu v. Bank of America N A et al
as 8:2010cv01180
Defendant: Bank of America N A, Countrywide Bank N A, Countrywide Financial Corp and others
Plaintiff: Azubueze Jiagbogu
Robert Townsend v. Bank of America N A, et al
as 09-55436
Plaintiff - Appellant: ROBERT H. TOWNSEND, Jr.
Defendant - Appellee: BANK OF AMERICA N A, ASSET MANAGEMENT PROFESSIONALS, LLC, FIRST NATIONAL COLLECTION BUREAU, INC. and others
Robert Townsend v. Bank of America N A et al
as 8:2008cv00372
Plaintiff: Robert Townsend
Defendant: Bank of America N A, Asset Management Professionals LLC, First National Collection Bureau Inc and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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