Racketeer Influenced and Corrupt Organizations Cases filed in Illinois
Torres et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv04138
Defendant: Mrcapitol Group, LLC, Wells Fargo Bank, N.A., Robert Metz and others
Plaintiff: Rosee Torres and Noel Torres
Cause Of Action: 28 U.S.C. § 1332
Davis v. Wells Fargo Bank, N.A.
as 1:2020cv01092
Plaintiff: David A Davis
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Loughran et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv04023
Defendant: McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff: Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
Palladino v. Wells Fargo Bank, N. A. et al We have downloadable decisions or orders for this case
as 1:2015cv10610
Plaintiff: Sebastian J Palladino
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, National Association f/k/a USBC Bank USA, Real Industry, Inc and others
Cause Of Action: 18 U.S.C. § 1961
Kane vs. Bank of America, National Association, et al We have downloadable decisions or orders for this case
as 1:2013cv08053
Plaintiff: Thomas H Kane
Defendant: Bank of America, National Association and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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