Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 47
Wayne Tustin v. Bank of America et al
as 2:2014cv07021
Defendant: Bank of America, Does and Recontrust Company
Plaintiff: Wayne Tustin
Brad Greenspan v. Bank of America Corporation, et al
as 14-55437
Plaintiff - Appellant: BRAD GREENSPAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Brad Greenspan v. Bank of America Corporation, et al
as 14-55183
Plaintiff - Appellant: BRAD GREENSPAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
William Maertz et al v. Bank of America et al
as 2:2013cv09382
Defendant: Bank of America, Bank of America N.A., Countrywide Bank N.A. and others
Plaintiff: Camille V. Maertz and William F. Maertz
Mueller et al v. Bank of America N.A. et al
as 3:2013cv02801
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: Bank of America N.A., Recontrust Company, Countrywide Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Blue Jay Bay Ventures LLC v. Estela Gutierrez et al
as 5:2013cv00450
ThirdParty Defendant: Bank of America NA, Bank of America NA, Chase Bank NA and others
Plaintiff: Blue Jay Bay Ventures LLC
Defendant: Does, Estela Gutierrez and Abraham Vega Moreno
ThirdParty Plaintiff: Estela Gutierrez, Estela Gutierrez, Abraham Vega Moreno and others
Torio et al v. The Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 3:2013cv00670
Plaintiff: Charles C. Torio and Rosemarie F. Torio
Defendant: The Bank of New York Mellon , Bank of America, N.A. , ReconTrust Company, N.A. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mueller et al v. HSBC Bank National Association et al
as 3:2012cv02412
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: HSBC Bank National Association, Bank of America, N.A., Recontrust Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mueller et al v. U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund et al
as 3:2012cv01568
Plaintiff: Peter Mueller and Rosalinda Mueller
Defendant: U.S. Bank National Association as Trustee for the Certificate Holders of the LXS 2007-7N Trust Fund, Bank of America, N.A., Recontrust Company and others
Cause Of Action: 18 U.S.C. § 1962
Qureishi et al v. Community Lending Incorporated et al We have downloadable decisions or orders for this case
as 4:2012cv02786
Plaintiff: Romeo Qureishi and Julia Qureishi
Defendant: Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961

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