Cases 1 - 10 of 15
Fedorova v. Bank of America, N. A. et al
as 1:2022cv03486
Plaintiff:
Elena Fedorova
Defendant:
Bank of America, N. A., Brian Moynihan, Discover and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marvin Faulkner v. Anna Loftus, et al
as 18-2531
Plaintiff - Appellant:
MARVIN FAULKNER
Defendant - Appellee:
ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Marvin Faulkner v. Anna Loftus, et al
as 17-2266
Plaintiff - Appellant:
MARVIN FAULKNER
Defendant - Appellee:
ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
ROMAN v. BORINQUEN FEDERAL CREDIT UNION et al
as 2:2015cv02116
Plaintiff:
MIGUEL ROMAN
Defendant:
BORINQUEN FEDERAL CREDIT UNION, NATIONAL CREDIT UNION ADMINISTRATION , FEDERAL DEPOSIT INSURANCE CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Jean-Louis v. J.P. Morgan Chase Bank, N.A. et al
as 5:2014cv00199
Defendant:
Linda A. Bammann, Angela Barry, Tom Basmajian and others
Plaintiff:
Louis J. Jean-Louis
FDIC v. Benkovitch, et al
as 13-2448
Plaintiff - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC-R) as receiver of Westernbank Puerto Rico
Defendant - Appellant:
JACK KACHKAR, VIKTORIA BENKOVITCH and INYX, INC.
Defendant:
STEVE HANDLEY, COLIN HUNTER, JAY M. GREEN and others
Plaintiff:
WESTERNBANK OF PUERTO RICO
Liberato De Lumen et al v. One West Bank FSB et al
as 8:2011cv00699
Defendant:
Deutsche Bank National Trust Company, Federal Deposit Insurance Corporation, McCabe Weisberg and Conway LLC and others
Plaintiff:
Fatima De Lumen and Liberato De Lumen
Robert Destfino, et al v. William Kennedy, et al
as 09-16214
Plaintiff - Appellant:
ROBERT DESTFINO, ILA DESTFINO, BONNIE BOONE and others
Defendant - Appellee:
WILLIAM J. KENNEDY, AKA Bill Kennedy, DBA American Legal Services, DBA The Ear of Malchus, AKA The Lost Sheep, THE EAR OF MALCHUS, a Washington corporation, LYLE E. DAVIES, DBA Financial Wellbeing Solutions and others
Roberto Garza et al v. Federal Deposit Insurance Corporation et al
as 2:2009cv03490
Plaintiff:
Roberto Garza, Roberto Garza, Sylvia G. Garza and others
Defendant:
Federal Deposit Insurance Corporation, Federal Deposit Insurance Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Deperio et al v. Downey Savings and Loan Association, F.A. et al
as 3:2009cv00999
Plaintiff:
Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez and others
Defendant:
Downey Savings and Loan Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey Savings and Loan Association, F.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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