Racketeer Influenced and Corrupt Organizations Cases
Giampa v. Midfirst Bank et al We have downloadable decisions or orders for this case
as 2:2017cv01208
Defendant: BAC Home Loans Servicing, Bank of America Corporation, Bank of America NA and others
Plaintiff: Victoria Giampa
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
NOT USED
as 2:2013cv02052
Defendant: Aegis Wholesale Corporation, Aurora Loan Servicing, Federal Home Loan Mortgage Corporation and others
Plaintiff: Remedios Saaverda Sanchez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Smith v. Bank of New York et al
as 1:2012cv02272
Plaintiff: Alice Smith
Defendant: Bank of New York, Bank of America Corporation and Mortgage Electronic Registration System (MERS)
Cause Of Action: 18 U.S.C. § 241
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 12-55496
Plaintiff: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, ELIZABETH VAN CAMP and others
Defendant / Appellee: MCGLINCHEY STAFFORD, COUNTRYWIDE HOME LOANS INC, DURIO, MCGOFFIN, STAGG & ACKERMANN, APC. and others
Plaintiff / Appellant: JAMILEH MILLER, VIEN THI HO, IMELDA MANANSALA and others

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