Cases 1 - 7 of 7
Yaques et al v. Lin et al
as 1:2023cv23756
Plaintiff:
Lisette Yaques and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
YAQUES et al v. Lin et al
as 1:2023cv23952
Plaintiff:
LISETTE YAQUES and Jose Victorero
Defendant:
Zhenzhen Lin, Unknown Co-Conspirators, Bank of America, NA, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Captain et al v. Bank of America, NA
as 0:2018cv60130
Plaintiff:
Ronald J. Captain and Sharon P. Captian
Defendant:
Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
Dykes v. Bank of America NA
as 0:2017cv62412
Plaintiff:
Tiaundra L Dykes
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
Coles v. Bank of America NA
as 1:2017cv24153
Plaintiff:
Maria Coles
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332
Sims et al v. Nationstar Mortgage et al
as 8:2015cv01706
Plaintiff:
James M. Sims and Darlene Sims
Defendant:
Nationstar Mortgage, Bank of America, NA, Federal Home Loan Mortgage Corporation and others
Cause Of Action: 12 U.S.C. § 191
Iannucci et al v. Bank of America, NA
as 2:2014cv00106
Plaintiff:
Thomas Iannucci and Lucia Iannucci
Defendant:
Bank of America, NA
Cause Of Action: 15 U.S.C. § 1601
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