Cases 11 - 16 of 16
El Paso County, Texas et al v. Bank of America Corporation et al
as 1:2012cv00705
Defendant:
Bank of America Corporation, Chase Home Mortgage Corporation of the Southeast, CitiMortgage, Inc. and others
Plaintiff:
Cass County, Texas, El Paso County, Texas, Hidalgo County, Texas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 1:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A., ROBERT STEIN and others
Movant:
MSC, LLC
Cause Of Action: 18 U.S.C. § 1964
CONTARINO v. M.D. SASS ASSOCIATES, INC. et al
as 3:2012cv01957
Plaintiff:
RAYMOND V. CONTARINO, JR. and FOXMOOR AT NEWFIELD LLC
Defendant:
M.D. SASS INVESTORS SERVICES, INC. , U.S. BANK, N.A. , ROBERT STEIN and others
Movant:
MSC, LLC and Jeanne Van Duzer Lang Boyer
Cause Of Action: 18 U.S.C. § 1964
Bernadette Alabanza v. Express Capital Lending et al
as 2:2012cv02107
Plaintiff:
Bernadette Alabanza
Defendant:
Michael Arce, Aurora Loan Services LLC, Commonwealth Land Title and others
Philippe et al v. U.S. Bank, N.A. et al
as 3:2010cv00467
Plaintiff:
Patrice Philippe, Chrystelle Marina and Elyette Claire
Defendant:
U.S. Bank, N.A., Richard K. Davis, Aames Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 4:2007cv03699
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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