Racketeer Influenced and Corrupt Organizations Cases
Elizabeth Sandza v. Barclays Bank PLC, et al
as 16-7010
Plaintiff - Appellant: Elizabeth B. Sandza
Defendant - Appellee: Barclays Bank PLC, Iain Worsley, Sally Martin and others
SANDZA v. BARCLAYS BANK PLC et al We have downloadable decisions or orders for this case
as 1:2015cv00732
Plaintiff: ELIZABETH B SANDZA
Defendant: BARCLAYS BANK PLC, IAIN WORSLEY, SALLY MARTIN and others
Cause Of Action: 18 U.S.C. § 1962
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant: FRANCES ROGERS
Defendant: GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
Payne et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00598
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
Payne et al v. Bank of America Corporation et al We have downloadable decisions or orders for this case
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
Van De Velde v. Bank of America Corporation et al
as 1:2011cv06120
Plaintiff: Maxwell Van De Velde
Defendant: Bank of America Corporation, Barclays Bank PLC, Citibank, NA and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2011cv00417
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961

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