Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 16
Shepherd v. Wells Fargo Bank N.A. Trust Company et al We have downloadable decisions or orders for this case
as 3:2022cv01799
Plaintiff: Curtis Shepherd
Defendant: Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant: CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee: BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Stack et al v. Brock and Scott PLLC et al We have downloadable decisions or orders for this case
as 3:2021cv02854
Defendant: Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff: Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Johnson v. Santomassimo et al We have downloadable decisions or orders for this case
as 1:2021cv00766
Plaintiff: Dax Johnson
Defendant: Michael Santomassimo and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441
Forsburg v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 5:2020cv00046
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Co.
Plaintiff: Gerald Forsburg, Marisol Castro, Jorge Goytisolo, III and others
Cause Of Action: 18 U.S.C. § 1962
Randolph v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 8:2019cv03192
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Sharon Randolph
Cause Of Action: 28 U.S.C. § 1332
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party: Donna Russell
Plaintiff: Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
Proctor v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 8:2017cv00113
Plaintiff: Aleea Proctor
Defendant: Wells Fargo Bank, N.A., BWW Law Group, LLC, Michael J. Heid and others
Cause Of Action: 28 U.S.C. § 1331
Albert Littlejohn v. Ocwen Financial Corporation We have downloadable decisions or orders for this case
as 12-2313
Plaintiff - Appellant: ALBERT LITTLEJOHN
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, (as Servicer), ALTISOURCE PORTFOLIO SOLUTIONS, ACE SECURITIES CORPORATION and others
Moore et al v. Svehlak et al We have downloadable decisions or orders for this case
as 1:2012cv02727
Plaintiff: Charles E. Moore and Felicia W. Moore
Defendant: Robert S. Svehlak , Neil D. Roseman , Beverly J. Svehlak and others
Cause Of Action: 28 U.S.C. § 1441

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