Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 11 - 16 of 16
Littlejohn v. Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer) et al
as 8:2012cv01383
Plaintiff: Albert Littlejohn
Defendant: Ocwen Financial Corporation Ocwen Loan Servicing, LLC,: (as Servicer), Altisource Portfolio Solutions, S.A. Linda M. McCauley- Individually and D/B/A RealHome Services and Solutions Inc., Ace Securities Corporation: (as Depositor) Ace Securities Corp., Home Equity Loan Trust, Series 2006-FM-1, Asset Backed Pass-Through Certificates (as Trust) and others
Cause Of Action: 18 U.S.C. § 1961
Ludwig v. Prosperity Mortgage Company et al
as 8:2010cv02025
Plaintiff: Robert W. Ludwig, Jr.
Defendant: Prosperity Mortgage Company, Wells Fargo Bank N.A., Wells Fargo Ventures, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Dolores Chia v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 09-2018
Plaintiff - Appellant: DOLORES L. CHIA
Defendant - Appellee: WELLS FARGO BANK NA, as servicer for U.S. Bank National Association, as trustee for Structural Asset Securities Corporation Trust 2005-WF3, U.S. NATIONAL BANK ASSOCIATION, WELLS FARGO BANK NA, exclusive and inclusive of its subsidiaries including: Wells Fargo Home Mortgage, Premier Asset Services, Wells Fargo Asset Corporation and others
Chia v. Wells Fargo Bank, N.A. et al
as 1:2009cv00670
Plaintiff: Dolores L. Chia
Defendant: Wells Fargo Bank, N.A., U.S. National Bank Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Wells Fargo Bank NA v. American Suzuki Motor Corporation
as 7:2009cv00579
Plaintiff: Wells Fargo Bank NA, Wells Fargo Bank NA and Wells Fargo Bank NA
Defendant: American Suzuki Motor Corporation
Cause Of Action: Federal Question
WELLS FARGO BANK, N.A. v. FREEMAN et al
as 1:2008cv00851
Plaintiff: WELLS FARGO BANK, N.A.
Defendant: WALTER H. FREEMAN, ROBERT S. JOLLY and RICHARD P. MCNEELY
Cause Of Action: Federal Question
Type: Other Statutes None

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