Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Nedbalski v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv01609
Plaintiff: Gary L. Nedbalski
Defendant: JPMorgan Chase Bank, N.A., Fannie Mae and Seterus
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cascio et al v. JPMorgan Chase Bank, N.A. et al
as 2:2012cv00514
Plaintiff: Joseph Cascio and Carol Cascio
Defendant: JPMorgan Chase Bank, N.A., Chase Home Finance, LLC, Chase Insurance Agency, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 2:2004cv01090
Defendant: Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party: PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff: Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant: Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff: Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re: Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others

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