Cases 1 - 10 of 14
RUBINSTEIN et al v. BANK OF AMERICA, N.A. et al
as 2:2022cv04774
Plaintiff:
ERAN RUBINSTEIN and SUSAN M. BOLTZ-RUBINSTEIN
Defendant:
BANK OF AMERICA, N.A., THE BANK OF NEW YORK MELLON, ARCH CAPITAL GROUP (US) INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al
as 2:2017cv04248
Plaintiff:
VERIFY SMART CORP.
Defendant:
BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
WILSON v. STATE OF NEW JERSEY et al
as 2:2017cv00444
Plaintiff:
JACQUELINE WILSON
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
BOYKIN et al v. STATE OF NEW JERSEY et al
as 2:2016cv05543
Plaintiff:
VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
WEISS et al v. BANK OF AMERICA CORPORATION et al
as 2:2015cv00062
Plaintiff:
WILLIAM WEISS , ROBERT LESSMAN , ANN HARRELL and others
Defendant:
BANK OF AMERICA CORPORATION , BANK OF AMERICA, N.A. and BANK OF AMERICA REINSURANCE CORPORATION
Cause Of Action: 28 U.S.C. § 1331
Hawk Mountain LLC et al v. RAM Capital Group LLC et al
as 1:2013cv02083
Defendant:
Atlas Respiratory Services Inc., Atlas Medical Equipment Inc., Renee M. Sigloch and others
Plaintiff:
Gigi Jordan, Michelle E. Mitchell Esq., Hawk Mountain LLC and others
Petitioner:
Great Point Partners I LLC and Biomedical Value Fund
Respondent:
Bank of America, N.A. and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 18 U.S.C. § 1962
MURPHY v. BANK OF AMERICA, N.A. et al
as 2:2013cv05719
Plaintiff:
BRIAN D. MURPHY
Defendant:
BANK OF AMERICA, N.A. , THE BANK OF NEW YORK MELLON, N.A. , ASSET-BACKED CERTIFICATES, SERIES 2006-11 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff:
COSIMO TRICARICO
Defendant:
BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
DAVIS et al v. BANK OF AMERICA, N.A. et al
as 2:2013cv04396
Plaintiff:
ROSALIND DAVIS and HARRY DAVIS
Defendant:
BANK OF AMERICA, N.A. , MCCABE, WEISBERG & CONWAY, P.C., TERRENCE J. MCCABE and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DAVIS v. BANK OF AMERICA, N.A. et al
as 2:2013cv01016
Plaintiff:
ROSALIND DAVIS and HARRY DAVIS
Defendant:
BANK OF AMERICA, N.A. and MCCABE, WEISBERG & CONWAY, P.C.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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