Racketeer Influenced and Corrupt Organizations Cases filed in the Tenth Circuit Courts
Cases 21 - 30 of 45
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Security Services v. First American Mortgage, et al We have downloadable decisions or orders for this case
as 13-1133
Plaintiff-Counter-Defendant - Appellant: SECURITY SERVICES FCU (FEDERAL CREDIT UNION)
Defendant-Third-Party-Defendant - Appellee: STUART TITLE OF CALIFORNIA, INC., LAWYERS TITLE COMPANY and ORANGE COAST TITLE COMPANY
Defendant-Third-Party-Defendant: TERRY ANDERSON, LINDA ANDERSON, BRIAN L. BARKER and others
Defendant-Counterclaimant, 3rd Party Plaintiff - Appellee: FIRST AMERICAN MORTGAGE FUNDING, LLC., KEVIN B. JORDAN, COSTRUCTION DISBURSEMENT SERVICES, INC. and others
Defendant Cross Claimant Cross-Defendant: NEW CENTURY BUILDERS, INC.
Defendant Cross Claim Defendant: KENNETH E. NORTH, PARADISE VIEW RANCH MIRAGE, LLC, GILGER HOMES, LLC. and others
Landrith v. Bank of New York Mellon, et al We have downloadable decisions or orders for this case
as 13-3080
Plaintiff - Appellant: BRET DAVID LANDRITH
Defendant - Appellee: BANK OF NEW YORK MELLON, CATHERINE A. REINMILLER, BANK OF AMERICA CORPORATION and others
Shaffer et al v. Interbank FX et al We have downloadable decisions or orders for this case
as 2:2013cv00005
Plaintiff: Robert W. Shaffer , Gerald W. Robinson , William Brice Schweitzer and others
Defendant: Interbank FX and Luis H Rivas
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Foxfield Villa Associates, LLC et al v. Regnier et al We have downloadable decisions or orders for this case
as 2:2012cv02528
Plaintiff: Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant: Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Landrith v. Bank of New York Mellon et al We have downloadable decisions or orders for this case
as 2:2012cv02352
Plaintiff: Bret D. Landrith
Defendant: Bank of New York Mellon, Catherine A. Rein, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Carrillo et al v. Castle, Stawiarki, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00003
Plaintiff: Alfonso A. Carrillo, Nora G. Gonzalez Cuevas, Jaime Escobedo and others
Defendant: Castle, Stawiarki, LLC, Lawrence Castle, Government Technology Systems (GTS) and others
Cause Of Action: 18 U.S.C. § 1961
Kriston v. Peroulis, et al We have downloadable decisions or orders for this case
as 11-1500
Plaintiff - Appellant: ZACHARY KRISTON
Defendant - Appellee: TONY PEROULIS, HARRY PEROULIS, DEL TURNER and others
Wedel v. Knobbe et al We have downloadable decisions or orders for this case
as 6:2010cv01156
Plaintiff: Gerald Ray Wedel
Defendant: Kyler G. Knobbe, Wayne L. Wedel, Elva Bach and others
Cause Of Action: 28 U.S.C. § 1331
RC Sooner Holdings, LLC et al v. RC Savannah South Owner, LLC et al
as 4:2010cv00065
Plaintiff: RC Sooner Holdings, LLC, RC Sooner Holdings, LLC, RC Cedar Crest Owner, LLC and others
Defendant: Federal National Mortgage Association (Fannie Mae), RemyCo, Inc., Remy Companies, Inc., The and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Raynor v. Wentz, et al We have downloadable decisions or orders for this case
as 09-7079
Plaintiff - Appellant: LINDA RAYNOR
Defendant - Appellee: BILL WENTZ, CHERYL DICKENSHEETS, DANE BAYERS and others

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