Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of New York
Shami et al v. OneWest Bank, FSB et al
as 1:2022cv06703
Plaintiff: ELIAHOU SHAMI and Eliaou Shami
Defendant: OneWest Bank, FSB, PHH HOME LOANS LLC and DEUTSCHE BANK, NATIONAL TRUST COMPANY, AS TRUSTEE FOR RESIDENTIAL ASSET SECURITIZATION TRUST SERIES 2005-A10 MORTGAGE PASS THROUGH CERTIFICATES SERIES 2005-J
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Ferraro et al v. Realty USA et al
as 1:2008cv01590
Plaintiff: Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant: Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cause Of Action: Federal Question
Type: Other Statutes None

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