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
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
Vaux et al v. EMC Mortgage Corporation et al
as 9:2010cv03300
Plaintiff: Mary B Vaux and Roberts Vaux
Defendant: EMC Mortgage Corporation , MERS Inc, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Renee v. Citibank, N.A. et al
as 7:2010cv00086
Plaintiff: Denise Renee
Defendant: Citibank, N.A., Vikram Pandit, First NLC Financial Services, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Lara et al v. GMAC Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv01269
Plaintiff: Luis G. Lara and Olga M. Garcia
Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2) and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lara et al v. GMAC Mortgage, LLC et al
as 1:2009cv00707
Plaintiff: Luis G. Lara and Olga M. Garcia
Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc., Greenpoint Mortgage Funding, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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