Racketeer Influenced and Corrupt Organizations Cases
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
Brenda Rees v. Americas Wholesale Lender et al
as 2:2012cv02489
Defendant: Americas Wholesale Lender, Bank of America NA, Bank of New York and others
Plaintiff: Brenda Rees
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al We have downloadable decisions or orders for this case
as 12-55496
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
Al McZeal, et al v. JP Morgan Chase Bank N.A., et al
as 12-55177
Plaintiff - Appellant: AL MCZEAL, ALFRED MCZEAL, Sr., VIEN THI HO and others
Defendant - Appellee: JP MORGAN CHASE BANK N.A., EMC MORTGAGE CORPORATION, FKA EMC Mortgage, LLC, BANK OF AMERICA N A and others
John Bolda et al v. Mortgage Electronic Registration Systems Inc et al We have downloadable decisions or orders for this case
as 8:2011cv01857
Defendant: BAC Home Loans Servicing LP, Bank of America NA, Countrywide Home Loans Inc and others
Plaintiff: Deborah Bolda and John Bolda
Wallace Jones v. Recontrust Company NA et al We have downloadable decisions or orders for this case
as 8:2011cv01534
Petitioner: Wallace Jones
Respondent: Recontrust Company NA, Deutsche Bank National Trust Company, Soundview Home Loan Trust 2007-WMCI and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Al McZeal et al v. JP Morgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2011cv07739
Defendant: EMC Mortgage Corporation, Deutsche Bank National Trust Company, Southern Development Foundation and others
Plaintiff: Fernando Arbelaez, Al McZeal, Michael Gilliland and others
Cause Of Action: 18 U.S.C. § 1961
Tekle v. Recontrust Company NA et al
as 2:2011cv01240
Plaintiff: Genet R Tekle
Defendant: Recontrust Company NA , BAC Home Loans Servicing LP and Mortgage Electronic Registration Systems Inc
Cause Of Action: 15 U.S.C. § 1640

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