Cases 1 - 5 of 5
Payne et al v. Bank of America Corporation et al
as 1:2013cv00598
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Shetiwy et al v. Midland Credit Management et al
as 1:2012cv07068
Plaintiff:
Amal Shetiwy , Louis C. Yeostros , John Murphy and others
Defendant:
Midland Credit Management , Calvary Portfolio Service , DebtOne, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Community Bank & Trust v. Bank of America Corporation et al
as 1:2012cv04205
Plaintiff:
Community Bank & Trust
Defendant:
Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
The Nightingale Group, LLC et al v. CW Capital Asset Management LLC et al
as 1:2011cv09293
Plaintiff:
The Nightingale Group, LLC , Nightingale Properties, LLC and Nightingale Realty, LLC
Defendant:
CW Capital Asset Management LLC and Bank of America, N.A.
Cause Of Action: 18 U.S.C. § 1962
Clarke et al v. Cosmo et al
as 2:2009cv01782
Plaintiff:
Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and others
Defendant:
Nicholas Cosmo, Agape World Inc., Agape Merchant Advance, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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