District of Mississippi Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 70
McRae Law Firm, PLLC v. Gilmer et al
as 3:2017cv00412
Mugshots Ridgeland, LLC et al v. Grand Investment Holdings, LLC et al
as 3:2017cv00263
Plaintiff: Mugshots Ridgeland, LLC , W. Walker Investments, LLC
Defendant: Grand Investment Holdings, LLC, Grand Property Holdings, LLC, Grand Management, LLC and others
Cause Of Action: Racketeering (RICO) Act
Rogers v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv00197
Plaintiff: James W. Rogers
Defendant: Nationstar Mortgage, LLC, Bank of America, Countrywide Home Loans, Inc. and others
Cause Of Action: Racketeering (RICO) Act
McRae Law Firm, PLLC v. Gilmer et al
as 3:2016cv00631
Plaintiff: McRae Law Firm, PLLC
Defendant: Barry W. Gilmer , Gilmer Law Firm , Gilmer Law Firm, PLLC
Cause Of Action: Racketeering (RICO) Act
Hall v. Pierce et al
as 5:2016cv00054
Plaintiff: Alton J. Hall
Defendant: Starla Early Pierce , Denny Pierce
Cause Of Action: Racketeering (RICO) Act
Mihelic et al v. Clay & Land Insurance, Inc. et al We have downloadable decisions or orders for this case
as 3:2016cv00097
Plaintiff: Andrea Mihelic , Most Valuable Personnel, LLC , Other Plaintiffs Similarly Situated
Defendant: Clay & Land Insurance, Inc. , Clay & Wright Insurance, Inc. , Louis G. Clay, Jr. and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Smith v. Wells Fargo Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2016cv00092
Plaintiff: Fred Smith
Defendant: Wells Fargo Home Mortgage , Brunini, Grantham, Grower & Hewes, PLLC
Cause Of Action: Racketeering (RICO) Act
Purnell et al v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 3:2016cv00234
Plaintiff: Leroy Purnell, Brenda Purnell
Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, Shapiro and Massey, LLC and others
Cause Of Action: Conspiracy Against Citizen Rights
Purnell et al v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00181
Plaintiff: Leroy Purnell, Brenda Purnell
Defendant: Ocwen Loan Servicing, LLC, Shapiro & Massey, LLC, J. J. Avant
Cause Of Action: Racketeering (RICO) Act
MSIP I Jackson, LLC v. Nissan North America, Inc.
as 3:2015cv00683
Plaintiff: MSIP I Jackson, LLC
Defendant: Nissan North America, Inc.
Cause Of Action: Diversity-Racketeering (RICO) Act

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