Racketeer Influenced and Corrupt Organizations Cases filed in the Fifth Circuit Courts
Cases 11 - 17 of 17
Michael Castrillo v. American Home Mtge Servicing, et al
as 10-31123
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Michael Castrillo v. American Home Mtge Svc, Inc., et al
as 10-30654
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Michael Castrillo v. American Home Mortgage, et al
as 10-30362
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust, Incorporated, Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Castrillo v. American Home Mortgage Servicing, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv04369
Plaintiff: Michael Paul Castrillo
Defendant: American Home Mortgage Servicing, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Type: Other Statutes None
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2009cv00025
Plaintiff: Jana Kay McLaughlin
Defendant: Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question
Wells Fargo Bank, N.A. et al v. Patrick McLaughlin, et al
as 6:2008cv00251
Plaintiff: Wells Fargo Bank, N.A., Wells Fargo Bank, N.A., Wells Fargo Bank, N.A. and others
Defendant: Patrick McLaughlin and Jana Kay McLaughlin
Cause Of Action: Federal Question
McLaughlin v. Wells Fargo Bank, N.A. et al
as 6:2008cv00252
Plaintiff: Jana Kay McLaughlin
Defendant: Wells Fargo Bank, N.A., HomEq Servicing Corporation, Mann & Stevens, P.C. and others
Cause Of Action: Federal Question

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