Racketeer Influenced and Corrupt Organizations Cases
Song Pae v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 2:2021cv08898
Plaintiff: SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant: RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Myong Suk Oh v. Reconstrust Company, N.A, et al We have downloadable decisions or orders for this case
as 8:2021cv01808
Plaintiff: MYONG SUK OH
Defendant: RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon Corporation, Bayview Loan Servicing, LLC, a Delaware Limited Liability Company and others
Cause Of Action: 18 U.S.C. § 1962
Charles, Sr. v. Levitt
as 16-2902
Plaintiff - Appellant: Wayne Charles, Sr.
Defendant - Appellee: Richard Levitt, Esq., Nicholas Kaizer, Levitt & Kaizer and others
LIBERTY COMMUNITY ASSOCIATES v. CITY OF PLAINFIELD et al We have downloadable decisions or orders for this case
as 2:2015cv03247
Plaintiff: LIBERTY COMMUNITY ASSOCIATES
Defendant: CITY OF PLAINFIELD and THE BANK OF NEW YORK MELLON CORPORATION
Cause Of Action: 18 U.S.C. § 1964
Doug Welborn, et al v. Bank of New York Mellon Corp., et al We have downloadable decisions or orders for this case
as 13-30103
Plaintiff - Appellant: DOUG WELBORN, In His Official Capacity as Clerk of Court of Nineteenth Judicial District for the Parish of East Baton Rouge, Louisiana, MARK J. GRAFFEO, In His Official Capacity as Clerk of Court of the Eighth Judicial District for the Parish of West Baton Rouge, Louisiana, GERALD W HARRINGTON, In His Official Capacity as Clerk of Court of the Thirty-Third Judicial District for the Parish of Allen, Louisiana and others
Defendant - Appellee: BANK OF NEW YORK MELLON CORPORATION, BANK OF AMERICA, CITI MORTGAGE, INCORPORATED and others
Type: Other Statutes RICO

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.


Why Is My Information Online?