Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff: Kathleen Thomas
Defendant: Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Inge v. Urban Settlement Services et al We have downloadable decisions or orders for this case
as 4:2014cv00548
Defendant: Urban Settlement Services , BANK OF AMERICA, N.A. , Brice Vender Linden & Wernick, P.C. and others
Plaintiff: Henry Peyton Inge
Cause Of Action: 28 U.S.C. § 1331
Andres Holliday, et al v. Bank of America, N.A., et al
as 13-50461
Plaintiff - Appellant: ANDRES M. HOLLIDAY, an individual and ARACELI M. HOLLIDAY
Defendant - Appellee: BANK OF AMERICA, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, WELLS FARGO BANK, N.A. and others
Type: Other Statutes RICO
Holliday et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
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
Jorge Gonzalez v. Bank of America N.A., et al We have downloadable decisions or orders for this case
as 11-20174
Plaintiff - Appellant: JORGE GONZALEZ, Individually and on Behalf of All Other Similarly Situated
Defendant - Appellee: BANK OF AMERICA INSURANCE SERVICES, INCORPORATED, INTERSECTIONS, INCORPORATED, INTERSECTIONS INSURANCE SERVICES, INCORPORATED and others
Type: Other Statutes RICO
Gonzalez v. Bank of America N.A. et al
as 4:2009cv02946
Plaintiff: Jorge Gonzalez
Defendant: Bank of America Insurance Services, Inc., BA Insurance Services, Inc., Intersections, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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