Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Ryder v. J.P. Morgan Chase Bank
as 18-786
Plaintiff-Counter-Defendant - Appellant: Gary Ryder
Defendant-Counter-Claimant - Appellee: J.P. Morgan Chase Bank, DBA Chase Home Finance, AKA Chase Home Mortgage
Defendant: Jamie Dimon, Daniel Johnstone, Safeguard Properties Inc. and others
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant: America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff: Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Mortgage Resolution Servicing, LLC et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2015cv00293
Plaintiff: Mortgage Resolution Servicing, LLC , 1st Fidelity Loan Servicing, LLC and S & A Capital Partners, Inc.
Defendant: JPMorgan Chase Bank, N.A. , Chase Home Finance, LLC. and JPMorgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331
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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