Racketeer Influenced and Corrupt Organizations Cases filed in Florida
White v. One West Bank, FSB et al
as 1:2016cv21866
Plaintiff: Pamela Z. White
Defendant: One West Bank, FSB , IndyMac Bank, FSB , IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1442
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: 18 U.S.C. § 1964
Beekman v. IndyMac Federal Bank, FSB et al
as 9:2012cv80887
Plaintiff: James G Beekman
Defendant: IndyMac Federal Bank, FSB, Indymac Mortgage Services, OneWest Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1331

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