Cases 1 - 6 of 6
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
MAYORAL et al v. MAYORAL et al
as 0:2021cv62066
Plaintiff:
FERNANDO MAYORAL and CLEAR TITLE & ESCROW GROUP LLC
Defendant:
ALBERTO MAYORAL, ALONDRA SALIN and JP Morgan Chase Bank NA
Cause Of Action: 18 U.S.C. § 1964
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff:
Neil Dyer
Defendant:
Bank of New York Mellon and JP Morgan Chase Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Washington Mutual Bank, FA et al
as 0:2018cv60264
Plaintiff:
Juan Gomez
Defendant:
Washington Mutual Bank, FA, Teri Kilgore, Sotheby's Realty and others
Cause Of Action: 28 U.S.C. § 1331
Waisome et al v. JP Morgan Chase Bank NA et al
as 6:2016cv00445
Plaintiff:
Sherone Waisome and Verna Waisome
Defendant:
JP Morgan Chase Bank NA, All Persons or Entities Unknown and Does 1-25
Cause Of Action: 15 U.S.C. § 1601
Edmond v. The Bank of New York Mellon et al
as 0:2015cv61254
Plaintiff:
Ron Edmond
Defendant:
The Bank of New York Mellon , Saxon Mortgage Services , Novastar Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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