Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 10
Kim v. Westwater Construction, Inc. et al
as 8:2020cv01475
Defendant: Lisa M. Castellano, Stephen L. Meininger, Mark S. Miller and others
Plaintiff: Michael Kim
Cause Of Action: 18 U.S.C. § 1962
Lewis et al v. CarMax Auto Superstores, Inc. (TV3) We have downloadable decisions or orders for this case
as 3:2013cv00675
Defendant: CarMax Auto Superstores, Inc. , Pete E Almeida, American Express Travel Related Services Company, Inc and others
Plaintiff: Richard Lewis, Lorraine Lewis, Richard L Lewis, III and others
Cause Of Action: 28 U.S.C. § 1442
Marlene Miller, et al v. Pocono Ranch Lands Property Ow, et al We have downloadable decisions or orders for this case
as 13-1477
Plaintiff - Appellant: MARLENE S. MILLER
Defendant - Appellee: POCONO RANCH LANDS PROPERTY OWNERS ASSOCIATION INC, and its President, KATHLEEN SIMONCIC, and its Treasurer and Member, ROY BORGFIELD, and its board member and its Secretary and others
Appellant: MARIA GRUSHA-MANTA
Lewis et al v. Korniloff et al
as 3:2013cv00093
Defendant: Meki Cox, Paul Hayeland, Lydia Korniloff and others
Plaintiff: Minor Child 4, Thomas W.V. Paegel, Nelle Paegel and others
Cause Of Action: 18 U.S.C. § 1961
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
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
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 12-55177
Defendant / Appellee: PAUL N. DEBALLION, COUNTRYWIDE HOME LOANS INC, EMC MORTGAGE CORPORATION, FKA EMC Mortgage LLC and others
Plaintiff / Appellant: MARVIN D. BEAULIEU, PABLO TREJO RESENDEZ, JAMILEH MILLER and others
Al McZeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07739
Defendant: EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff: Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Miller v. Pocono Ranch Lands Property Owners Association, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00317
Plaintiff: Marlene S Miller
Defendant: Pocono Ranch Lands Property Owners Association, Inc., Kathleen Simoncic, Roy Borgfield and others
Cause Of Action: 18 U.S.C. § 1961

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