Cases filed in Texas
Thomas v. Bank of America Corp. et al
as 4:2017cv01649
Plaintiff: Kathleen Thomas
Defendant: Bank of America Corp., Bank of America, N.A., Seterus, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Thomas v. Green Tree Servicing, LLC et al
as 3:2015cv03268
Plaintiff: Nicquesha L Thomas
Defendant: Green Tree Servicing LLC and 1-6 John/Corporate Does
Cause Of Action: 28 U.S.C. § 1331
Kamphaus v. JPMorgan Chase Bank, NA
as 4:2015cv00451
Defendant: JP Morgan Chase Bank, NA , McCarthy Holthus & Ackerman LLP and 1-6 John/Corporate Does
Plaintiff: Callan Kamphaus
Cause Of Action: 15 U.S.C. § 1692
Scott et al v. GMAC Mortgage LLC f/k/a GMAC Mortgage Corporation et al
as 4:2013cv00870
Plaintiff: Leo Scott and Susan Scott
Defendant: GMAC Mortgage LLC , RAHI Real Estate Holdings, LLC , Residential Funding Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Euceda Investments Inc v. Quintero et al
as 3:2009cv01971
Plaintiff: Euceda Investments Inc
Defendant: Norman Alberto Quintero, John/Jane Does 1-10 and Corporate Does 1-5
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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