Racketeer Influenced and Corrupt Organizations Cases
Cases 51 - 60 of 132
George, et al v. Urban Settlement Services, et al We have downloadable decisions or orders for this case
as 14-1427
Plaintiff - Appellant: RICHARD GEORGE, STEVEN LEAVITT, SANDRA LEAVITT and others
Defendant - Appellee: URBAN SETTLEMENT SERVICES, DBA Urban Lending Solutions and BANK OF AMERICA, N.A.
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
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant: Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff: Larry Brown
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Alejandro Alers, Sr. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 14-55774
Plaintiff - Appellant: ALEJANDRO ALERS, Sr.
Defendant - Appellee: BANK OF AMERICA, N.A.
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv03247
Defendant: Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff: Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Shetiwy v. Midland Credit Management, Inc
as 14-1318
Plaintiff: Louis C. Yeostros, and others similarly situated, Patricia R. Diffley, Johanna Arbelaez and others
Plaintiff - Appellant: John Murphy, and others similarly situated, Plamen Pankoft, and others similarly situated, Spiros Argyros, and others similarly situated and others
Defendant: DebtOne, L.L.C.
Defendant - Appellee: Midland Credit Management, Inc., AKA Midland Funding LLC, Calvary Portfolio Services LLC., CACH, LLC and others
Brad Greenspan v. Bank of America Corporation, et al
as 14-55437
Plaintiff - Appellant: BRAD GREENSPAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Gibbs-Squires et al v. Urban Settlement Services et al We have downloadable decisions or orders for this case
as 1:2014cv00488
Plaintiff: M. Eugene Gibbs-Squires and Barbara A. Gibbs
Defendant: Urban Settlement Services, Bank of America, N.A., Nationstar Mortgage and others
Cause Of Action: 18 U.S.C. § 1961

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