Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 16
Thomas v. Meritage Homes Corporation et al
as 1:2019cv03186
Defendant: STEWART TITLE COMPANY, Nicole Smith, MERITAGE HOMES OF TEXAS LP and others
Plaintiff: Elizabeth Thomas
Cause Of Action: 28 U.S.C. § 1332
David Merritt, et al v. JP Morgan Chase Bank NA, et al
as 18-16174
Plaintiff - Appellant: DAVID MERRITT and SALMA MERRITT
Defendant - Appellee: JP MORGAN CHASE BANK NA, JAMIE DIMOND, SPECIALIZED LOAN SERVICER, LLC and others
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant: Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff: Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jose Solano, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-56892
Plaintiff - Appellant: JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others
Tay v. United States of America et al We have downloadable decisions or orders for this case
as 2:2014cv00035
Plaintiff: Dontavious "Tay" Smith
Defendant: United States of America, Rick Scott, School Board of Brevard County, FL and others
Cause Of Action: 28 U.S.C. § 1331
Alfred McZeal v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv06754
Plaintiff: Alfred McZeal
Defendant: JP Morgan Chase Bank NA , Stacy C Wheat , Louis Graham Arceneaux and others
Cause Of Action: 18 U.S.C. § 1961
Alfred McZeal v. JP Morgan Chase Bank NA et al
as 2:2013cv07223
Defendant: All Persons Claiming, Louis Graham Arceneaux, Does and others
Plaintiff: Alfred McZeal
David R Brooks et al v. David R Endres Esq et al
as 8:2013cv00501
Defendant: Deborah Brignac, California Recoveyance Company, Chicago Title Insurance Company and others
Plaintiff: David R Brooks, Deborah J Brooks and Murray I Brooks
James Welker v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 5:2011cv01526
Defendant: Does, EMC Mortgage Company, JP Morgan Chase Bank NA and others
Plaintiff: James Welker
Al McZeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07739
Defendant: EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff: Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961

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