Cases 1 - 10 of 10
Ivy et al v. Bank of America
as 1:2023cv14764
Plaintiff:
Edicott Ivy and Sheri Smith
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Vinca v. FBA Stores, LLC et al
as 1:2018cv00192
Defendant:
Christopher Bowser, FBA Distributors, LLC, FBA Stores, LLC and others
Plaintiff:
Nancy D Vinca
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Padilla v. Ocwen N.A. et al
as 1:2016cv07913
Plaintiff:
Gloria V. Padilla
Defendant:
Ocwen N.A., Ronald M. Faris, Michael Bourque and others
Cause Of Action: 18 U.S.C. § 1964
Tratar v. Bank of America, NA
as 1:2015cv05844
Plaintiff:
Lauren J. Tratar
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Kane vs. Bank of America, National Association, et al
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
Smith v. Bank of New York et al
as 1:2012cv02272
Plaintiff:
Alice Smith
Defendant:
Bank of New York, Bank of America Corporation and Mortgage Electronic Registration System (MERS)
Cause Of Action: 18 U.S.C. § 241
LKAL, LLC et al v. Master Vision Group USA, Inc. et al
as 1:2012cv01603
Plaintiff:
LKAL, LLC and Brent Meder
Defendant:
Master Vision Group USA, Inc., Ray Campo, Sovren Management, LLC and others
Respondent:
Bank of America Corp.
Cause Of Action: 18 U.S.C. § 1962
Gondeck et al v. A Clear Title and Escrow Exchange, LLC et al
as 1:2011cv06341
Plaintiff:
James Gondeck and Peter O'Malley
Defendant:
A Clear Title and Escrow Exchange, LLC, Stephen Cormier, Fidelity National Title Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Stoller v. Bank of New York Mellon Trust Co. et al
as 1:2010cv02028
Defendant:
Bank of New York Mellon Trust Co. , Robert P. Kelly, Gerald L. Hassell and others
Plaintiff:
Leo Stoller
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
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