Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 80
Eran Rubinstein, et al v. Bank of America NA, et al
as 23-2410
Plaintiff / Appellant: ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant / Appellee: BANK OF AMERICA NA, BANK OF NEW YORK MELLON, ANN M. GOLIO and others
Defendant: ARCH CAPITAL GROUP US INC
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff: ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant: BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Myong Oh v. Reconstrust Company, NA, et al We have downloadable decisions or orders for this case
as 22-55711
Plaintiff / Appellant: MYONG SUK OH, an individual
Defendant / Appellee: RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation, DBA Trustee Corps and others
Aiwohi et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2022cv00312
Plaintiff: Nathan Earl Aiwohi, Toby Alamoana Keohokapu, Darlene K. Ebos and others
Defendant: Bank of America, N.A. and The Bank of New York Mellon
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al We have downloadable decisions or orders for this case
as 22-55373
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant: SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee: RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Myong Oh v. Reconstrust Company, NA, et al
as 22-55245
Plaintiff / Appellant: MYONG SUK OH, an individual
Defendant / Appellee: RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation doing business as Trustee Corps and others
Song Pae v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv08898
Plaintiff: SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant: RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?