Cases 1 - 10 of 16
Rene A. Polanco v. Lehman Brothers et al
as 8:2023cv02075
Defendant:
Andrew Cecere, Richard S. Fuld, Jr., Lehman Brothers and others
Plaintiff:
Rene A. Polanco
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tang v. Qiao et al
as 1:2023cv08760
Plaintiff:
John Y. Tang
Defendant:
JIanjun Qiao, Shilan Zhao, Yuxin Qiao and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rambaransingh et al v. U.S. Bank N.A. et al
as 6:2020cv00679
Defendant:
Cynthia Stevens, Richmond Monroe Group, Inc., Key Bay Mortgage, Inc. and others
Plaintiff:
Troy Rambaransingh and Danielle Hilaire
Cause Of Action: 18 U.S.C. § 1962
IOU Central, Inc. v. Mason et al
as 1:2019cv04202
Defendant:
Sporty's Taphouse and Grill, Inc., Gatekeeper Services, LLC, Arbor Square II, LLC and others
Plaintiff:
IOU Central, Inc.
Cause Of Action: 18 U.S.C. § 1964
WHITE v. U.S. BANK N.A. et al
as 1:2018cv10683
Plaintiff:
CONNIE WHITE
Defendant:
U.S. BANK N.A., RICHARD K. DAVID, PLUESE, BECKER, SALTZMAN, LLC. and others
Cause Of Action: 18 U.S.C. § 1961
Behrens et al v. JP Morgan Chase Bank N. A. et al
as 1:2016cv05508
Plaintiff:
Bruce Behrens , Kathleen Behrens , Sherry Scheffert and others
Defendant:
JP Morgan Chase Bank N. A., U.S. Bank, N.A., Chicago Mercantile Exchange, Inc. and others
Cause Of Action: 7 U.S.C. § 25
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee:
National City Bank and PNC Bank, N.A.
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant:
Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff:
Larry Brown
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
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