Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 132
Renowitzky et al v. Shellpoint Mortgage Servicing et al
as 3:2017cv00492
Plaintiff: Carl Renowitzky and Carlos Renowitzky
Defendant: Shellpoint Mortgage Servicing, Bank of America N.A., Mortgage Electronic Registration Systems and others
Cause Of Action: 18 U.S.C. § 1962
WILSON v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
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
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
Miller v. 1-800-Flowers.com, Inc. We have downloadable decisions or orders for this case
as 16-3292
Plaintiff: Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis and others
Plaintiff - Appellant: Debbie Williams, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated and others
Defendant - Appellee: Affinion Group, LLC, Apollo Global Management, LLC, Bank of America N.A. and others
Defendant: 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc. and others
BOYKIN et al v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
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
Shetiwy v. Midland Credit Management
as 16-2893
Plaintiff - Appellant: Amal Shetiwy, and other similarly situated, Louis C. Yeostros, and other similarly situated, John Murphy, and other similarly situated and others
Defendant - Appellee: Midland Credit Management, AKA Midland Funding LLC, Calvary Portfolio Services LLC., DebtOne, L.L.C. and others
Gibbs et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 8:2016cv02855
Plaintiff: Barbara A. Gibbs, Melvin E. Gibbs and Does 1-200
Defendant: Bank of America, N.A. , Nationstar Mortgage , Urban Settlement Services and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff: Andrew Earl Karsh
Defendant: Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Jeffrey Charles vs. Bank of America, et al
as 2:2016cv02636
Defendant: Bank of America, Bank of America, N.A., Does and others
Plaintiff: Jeffrey Charles

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