Cases 1 - 10 of 19
Sealy et al v. U.S. Bank National Association et al
as 3:2020cv00431
Defendant:
Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff:
Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SALAMI v. JPMORGAN CHASE BANK, N.A.
as 1:2018cv00765
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
M. REZA SALAMI, PH.D., M.D.
Cause Of Action: 12 U.S.C. § 2601
TAY v. OBAMA et al
as 1:2014cv00802
Plaintiff:
TAY
Defendant:
BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
TAY v. U.S. DEPARTMENT OF EDUCATION et al
as 1:2014cv00468
Plaintiff:
TAY
Defendant:
U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: 18 U.S.C. § 1962
DILLON v. BMO HARRIS BANK, N.A. et al
as 1:2013cv00897
Plaintiff:
JAMES DILLON
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: 18 U.S.C. § 1964
Lewis v. Kesterson et al
as 7:2012cv00352
Plaintiff:
David Duane Lewis
Defendant:
David Earl Kesterson, First Bank, Nexsen Pruet, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TM, LLC v. Anderson, et al
as 2:2011cv00071
Plaintiff:
TM, LLC
Defendant:
Gary Charles Anderson , Katherine Gail Anderson , CYA OBX, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Houey et al v. TD Bank, N.A.
as 1:2011cv00225
Defendant:
TD Bank, N.A.
Plaintiff:
Helen Cliette Houey and Emmanuel Houey
Cause Of Action: 15 U.S.C. § 1640
Hubbard v. JPMorgan Chase Bank, N.A.
as 3:2011cv00095
Plaintiff:
Marc Hubbard
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 18 U.S.C. § 1964
Prospect Capital Corporation et al v. Cole et al
as 3:2009cv00546
Plaintiff:
Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant:
Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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