Cases 1 - 8 of 8
Ocampo v. Countrywide Home Loans, Inc. et al
as 3:2019cv00436
Defendant:
Bank of New York Mellon, Nationstar Mortgage, LLC, John Does and others
Plaintiff:
Juan Ocampo
Cause Of Action: 18 U.S.C. § 1964
Nelson v. Countrywide Home Loans, Inc et al
as 3:2018cv02081
Defendant:
Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff:
Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al
as 3:2018cv02086
Defendant:
Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff:
Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
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
Babb et al v. Ally Financial, Inc. et al
as 7:2012cv08572
Plaintiff:
Lee Babb , Charles Ferris , Consuelo Ferris and others
Defendant:
Ally Financial, Inc. , Aurora Loan Services , Bank of America and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Newby et al v. Bank of America Corporation et al
as 2:2012cv00614
Defendant:
Bank of America Corporation, Anthony Benanti, Coldwell Banker Beach West Realty and others
Plaintiff:
Candace Newby and Hunter Newby
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Countrywide Home Loans, Inc. v. Bellettieri, Fonte & Laundio, P.C.
as 1:2007cv02220
Plaintiff:
Countrywide Home Loans, Inc.
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert V. Fonte and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Countrywide Home Loans, Inc. v. Bellettieri, Fonte & Laundio, P.C.
as 7:2007cv02220
Plaintiff:
Countrywide Home Loans, Inc. and Countrywide Home Loans, Inc.
Defendant:
Bellettieri, Fonte & Laudonio, P.C., Anthony Bellettieri, Robert V. Fonte and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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