Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 132
Nikolich v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 3:2016cv05252
Defendant: Bank of America, N.A. , Bank of America Corporation , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Danica Ann Nikolich
Cause Of Action: 18 U.S.C. § 1964
Gammon et al v. Deutsche Bank National Trust Company et al
as 3:2015cv00205
Plaintiff: James Alec Gammon and Crystal Rochell Gammon
Defendant: Deutsche Bank National Trust Company , Bank of America, N.A. , Specialized Loan Servicing, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3872
Plaintiff - Appellee: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant: National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al We have downloadable decisions or orders for this case
as 15-3878
Plaintiff - Appellant: Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant: J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee: National City Bank and PNC Bank, N.A.
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv01974
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Landsafe Default Inc. , Ninoush Samimi , Elizabeth Lopez and others
Cause Of Action: 28 U.S.C. § 1332
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv01379
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Landsafe Default Inc. , Ninoush Samimi, Elizabeth Lopez and others
Cause Of Action: 28 U.S.C. § 1332
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Renowitzky v. New Penn Financial, LLC, et al We have downloadable decisions or orders for this case
as 3:2015cv01016
Petitioner: Carl Renowitzky
Defendant: New Penn Financial, LLC, d/b/a Shellpoint Mortgage Servicing , The Bank of New York Mellon f/k/a The Bank of New York as trustee for the benefit of the certificateholders of the CWABS Inc., asset-backed certificates, Series 2006-SD4 , Old Republic Default Management Services and others
Cause Of Action: 18 U.S.C. § 1961
Gibbs-Squires, et al v. Urban Settlement Services, et al We have downloadable decisions or orders for this case
as 15-1044
Plaintiff - Appellant: M. EUGENE GIBBS-SQUIRES and BARBARA GIBBS
Defendant - Appellee: URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions, THE KORN LAW FIRM, P.A., BENJAMIN D. MOORE and others
Defendant: BANK OF AMERICA N.A., NATIONSTAR MORTGAGE and SPECIALIZED LOAN SERVICES
WEISS et al v. BANK OF AMERICA CORPORATION et al We have downloadable decisions or orders for this case
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

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