Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Janet Nelums v. John Waites We have downloadable decisions or orders for this case
as 22-1223
Plaintiff / Appellant: JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee: JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Nelums et al v. Waites et al We have downloadable decisions or orders for this case
as 3:2021cv02162
Plaintiff: Janet Louise Nelums and Chris Nelums
Defendant: United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff: John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant: Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Cobb v. Deutsche Bank National Trust Company, et al.
as 1:2018cv03455
Defendant: Deutsche Bank National, solely in its capacity as Trustee for American Home Mortgage Investment Trust 2006-3, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC and others
Plaintiff: Keith B. Cobb and Keith Cobb
Cause Of Action: 28 U.S.C. § 1441
Crystal Roach v. Option One Mortgage Corporatio We have downloadable decisions or orders for this case
as 09-1150
Plaintiff - Appellant: CRYSTAL J. ROACH
Defendant - Appellee: OPTION ONE MORTGAGE CORPORATION, H&R BLOCK, INCORPORATED and DEUTSCHE BANK TRUST COMPANY
Defendant - None: 1ST PRINCIPLE MORTGAGE, LLC, CLAYTON HOLDINGS, INCORPORATED, ECG REAL ESTATE SERVICES and others
Roach v. 1st Principle Mortgage LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00225
Defendant: ECG Real Estate Services, Clayton Holdings, Inc., Option One Mortgage Corp. and others
Plaintiff: Crystal J. Roach
Cause Of Action: 28 U.S.C. § 1331

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