Racketeer Influenced and Corrupt Organizations Cases filed in the Eleventh Circuit Courts
Tuckman v. Wells Fargo Bank, N.A. et al
as 0:2019cv62843
Plaintiff: Brad Tuckman
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., John Torres
Cause Of Action: Racketeering (RICO) Act
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: Racketeering (RICO) Act
Moya v. JPMorgan Chase & Co. et al
as 1:2014cv20922
Plaintiff: Ruth E Moya
Defendant: JPMorgan Chase & Co. , Chase Bank USA, N.A. , Chase Bankcard, LLC and others
Cause Of Action: Racketeering (RICO) Act

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