Racketeer Influenced and Corrupt Organizations Cases
Thelwell v. Beltline Road Insurance Agency Inc. et al
as 1:2016cv20942
Plaintiff: April Thelwell
Defendant: Beltline Road Insurance Agency Inc., David M. Friedman, Homeward Residential, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Lane et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 4:2014cv00024
Plaintiff: Danny Lane and Beverly Lane
Defendant: Wells Fargo Bank NA, Wells Fargo Insurance Inc, QBE Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961
MURPHY v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv05719
Plaintiff: BRIAN D. MURPHY
Defendant: BANK OF AMERICA, N.A. , THE BANK OF NEW YORK MELLON, N.A. , ASSET-BACKED CERTIFICATES, SERIES 2006-11 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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