Racketeer Influenced and Corrupt Organizations Cases filed in New Jersey
VERIFY SMART CORP. v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv04248
Plaintiff: VERIFY SMART CORP.
Defendant: BANK OF AMERICA, N.A., BANK OF AMERICA CORP., THE CLEARING HOUSE PAYMENTS COMPANY LLC and others
Cause Of Action: 18 U.S.C. § 1961
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
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
DYER et al v. STANISLAUS et al We have downloadable decisions or orders for this case
as 2:2013cv00738
Plaintiff: ERROL DYER and FAY DYER
Defendant: GREGORY "JACQUES" STANISLAUS, JR., BANK OF AMERICA, N.A. , SEBASTIAN BRONIARCZYK and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
ROGER v. MORRICE et al We have downloadable decisions or orders for this case
as 1:2012cv07910
Plaintiff: FRANCES ROGERS
Defendant: BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TAGAYUN et al v. FEDERAL HOME LOAN MORTGAGE CORPORATION et al
as 2:2008cv03627
Plaintiff: MYRNA B. TAGAYUN and ROBERT S. MANDELL
Defendant: FEDERAL HOME LOAN MORTGAGE CORPORATION, BANK OF AMERICA N.A., STATE OF NEW JERSEY and others
Cause Of Action: Federal Question
Type: Other Statutes Both

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