Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
BARKSDALE et al v. RUSHMORE LOAN MANAGEMENT SERVICES, LLC et al
as 1:2019cv14412
Defendant: Srbui Muradyan, One Realty d/b/a RE/MAX One Realty, Shannon Steeg and others
Plaintiff: William Barksdale, Jr. and Trene Barksdale
Cause Of Action: 18 U.S.C. § 1962
HOLDER et al v. BANK OF AMERICA NATIONAL ASSOCIATION et al
as 2:2018cv13095
Plaintiff: DAVID HOLDER and CHARLA HOLDER
Defendant: BANK OF AMERICA NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, DITECH FINANCIAL, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Cosimo Tricarico v. Bank of America, et al
as 14-1513
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
Cosimo Tricarico v. Bank of America, et al
as 14-1511
Plaintiff - Appellant: COSIMO TRICARICO
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING LP, COUNTRYWIDE FINANCIAL CORP and others
Defendant: EQUITY FINANCIAL, MCCABE WEISBERG CONWAY and PHELAN HALLINAN & SCHMIEG
TRICARICO v. BANK OF AMERICA, N.A. et al
as 2:2013cv05142
Plaintiff: COSIMO TRICARICO
Defendant: BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE FINANCIAL CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961

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