Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Sealy et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2020cv00431
Defendant: Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff: Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Kimble et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2009cv00342
Defendant: U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Plaintiff: Carlton Kimble and Michelle Whaley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. U.S. Bank National Association et al
as 3:2009cv00341
Defendant: U.S. Bank National Association, GMAC Mortgage, LLC, Residential Asset Securities Corporation and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None

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