Racketeer Influenced and Corrupt Organizations Cases filed in the Second Circuit Courts
Ocampo v. Countrywide Home Loans, Inc. et al We have downloadable decisions or orders for this case
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
Edmond v. Live Well Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00703
Defendant: Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff: Jeneice Edmond
Cause Of Action: 18 U.S.C. § 1964
Chery v. Nationstar Mortgage LLC
as 17-979
Plaintiff - Appellant: Nery Chery
Defendant - Appellee: Nationstar Mortgage, LLC, and/or Nationstar Mortgage Holdings Inc., Fortress Investment Group LLC and Wesley R. Edens
Chery v. Nationstar Mortgage, LLC and/or Nationstar Mortage Holdings Inc. et al
as 1:2017cv01875
Plaintiff: Nery Chery
Defendant: Nationstar Mortgage, LLC and/or Nationstar Mortage Holdings Inc., Fortress Investment Group, LLC and Wesley R. Edens
Cause Of Action: 18 U.S.C. § 1961
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
Urquhart et al v. Nationstar Mortgage, LLC et al
as 1:2014cv03383
Plaintiff: Andrew Urquhart and Twila Urquhart
Defendant: Nationstar Mortgage, LLC , Nationstar Mortgage Holdngs, Inc. , Assurant, Inc. and others
Cause Of Action: 18 U.S.C. § 1962

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