Racketeer Influenced and Corrupt Organizations Cases
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. ยง 1961
Ana Zavala v. Provident Funding Associates LP et al We have downloadable decisions or orders for this case
as 8:2012cv00381
Defendant: Jason Cotton, Does, First American Title Company and others
Plaintiff: Ana Zavala

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