Racketeer Influenced and Corrupt Organizations Cases
LU v. KERRY et al
as 2:2024cv01169
Plaintiff: FRIEDRICH LU
Defendant: CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
BAC Home Loans Servicing, L.P. v. Texas Realty Holdings, L.L.C.
as 13-20289
Plaintiff - Appellee: BAC HOME LOANS SERVICING, L.P.
Defendant - Appellant: CHARLES P. COWIN
Type: Other Statutes RICO
BAC Home Loans Servicing, L.P. v. Texas Realty Holdings, L.L.C. We have downloadable decisions or orders for this case
as 12-20292
Plaintiff - Appellee: BAC HOME LOANS SERVICING, L.P.
Defendant - Appellant: CHARLES P. COWIN
Type: Other Statutes RICO
BAC Home Loans Servicing, LP v. Texas Realty Holdings, LLC et al We have downloadable decisions or orders for this case
as 4:2009cv02539
Plaintiff: BAC Home Loans Servicing, LP
Defendant: Texas Realty Holdings, LLC, Lance Kerness, G.P. Matherne and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2007cv03701
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 4:2007cv03699
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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