Cases 1 - 7 of 7
Cartwright v. Bank of America, N.A. et al
as 3:2021cv00191
Defendant:
BANK OF AMERICA, N.A., MICHAELT T. FANTASIA, SHELTON "SKIP" HEAVER and others
Plaintiff:
LEVERING RUSSELL CARTWRIGHT
Cause Of Action: 18 U.S.C. § 1961
Thomas Kane v. Bank of America, National Asso, et al
as 18-1750
Plaintiff - Appellant:
THOMAS H. KANE
Defendant - Appellee:
BANK OF AMERICA, N.A. and WELLS FARGO BANK, NA
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
Robert Holland v. Bank of America, N.A., et al
as 17-1014
Plaintiff - Appellant:
ROBERT M. HOLLAND, III
Defendant - Appellee:
BANK OF AMERICA, N.A., incorrectly identified in the District Court as CEO COUNTRYWIDE HOME LOANS, INC. (Bank of America, N.A.), COUNTRYWIDE HOME LOANS, INCORPORATED, (Bank of America, N.A.), UNTERBERG & ASSOCIATES, P.C. and others
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
Decambaliza, Colleen v. QBE Holdings, Inc. et al
as 3:2013cv00286
Plaintiff:
Colleen Decambaliza
Defendant:
QBE Holdings, Inc. , QBE Insurance Corporation , QBE Financial Institutional Risk Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DAVIS et al v. COUNTRYWIDE HOME LOANS, INC. et al
as 1:2010cv01303
Defendant:
BAC GP, LLC, BAC HOME LOANS SERVICING, LP, BANK OF AMERICA, N.A. and others
Plaintiff:
DWAYNE RANSOM DAVIS and MELISA DAVIS
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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