Racketeer Influenced and Corrupt Organizations Cases filed in California
MidFirst Bank v. Upgo, Inc. et al
as 8:2023cv02170
Plaintiff: MidFirst Bank, a Federally Chartered Savings Association and MidFirst Bank
Defendant: Upgo, Inc., Retrievo, Inc., Sun Joo Kim and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Myong Suk Oh v. Reconstrust Company, N.A, et al We have downloadable decisions or orders for this case
as 8:2021cv01808
Plaintiff: MYONG SUK OH
Defendant: RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962

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