Cases 1 - 10 of 25
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant:
State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff:
Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Jiao v. Merrill Lynch Pierce, Fenner & Smith, Inc. et al
as 3:2017cv00409
Plaintiff:
James Jiao
Defendant:
Merrill Lynch Pierce, Fenner & Smith, Inc. , Merrill Lynch Professional Clearing Corp. , William Tirrell and others
Cause Of Action: 18 U.S.C. § 1964
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff - Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant - Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, N.A., a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
Dwight Freeney, et al v. Michael Bock, et al
as 17-55163
Plaintiff / Appellant:
DWIGHT J. FREENEY, an individual and ROOF GROUP LLC, a California limited liability company
Defendant / Appellee:
MICHAEL J. BOCK, an individual, BANK OF AMERICA CORPORATION, a Delaware corporation, BANK OF AMERICA, NA, a nationally chartered banking association and others
Defendant:
DOES, 1-20, inclusive
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
WOLF v. ESCALA et al
as 2:2014cv05985
Plaintiff:
KARIN WOLF
Defendant:
GERALD C. ESCALA, EDWARD J. CRANE , PETER VAN AULEN, ESQ. and others
Cause Of Action: 18 U.S.C. § 1961
Inge v. Urban Settlement Services et al
as 4:2014cv00548
Defendant:
Urban Settlement Services , BANK OF AMERICA, N.A. , Brice Vender Linden & Wernick, P.C. and others
Plaintiff:
Henry Peyton Inge
Cause Of Action: 28 U.S.C. § 1331
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
