Cases 1 - 7 of 7
Duru v. Kaiser Permanente Georgia et al
as 3:2018cv00691
Defendant:
Kaiser Permanente Georgia, The Southeast Permanente Medical Group, Dr Robert 'Rob' Schreiner and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Holliday et al v. Bank of America, N.A. et al
as 5:2011cv01133
Defendant:
America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff:
Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2009cv00025
Plaintiff:
Jana Kay McLaughlin
Defendant:
Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
Wells Fargo Bank, N.A. et al v. Patrick McLaughlin, et al
as 6:2008cv00251
Plaintiff:
Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others
Defendant:
Patrick McLaughlin and Jana Kay McLaughlin
Cause Of Action: Federal Question
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2008cv00252
Plaintiff:
Jana Kay McLaughlin
Defendant:
Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
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