Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of New York
Donnelly et al v. Ocwen Loan Servicing, LLC et al
as 1:2016cv06845
Defendant: America's Servicing Company, Chase Home Finance LLC, Does 1 through 25, inclusive and others
Plaintiff: Faye Ausmus, Arzolia Dawkins, Valarie Dawkins and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Laffey et al v. Laffey et al
as 2:2013cv00519
Counter Defendant: 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Plaintiff: 55 Northern Blvd., LLC, Greenvale Colonial House, LLC, Mark Laffey and others
Defendant: Maria Babaev, Gregory Berkowitz, Dee Dee Brix and others
Counter Claimant: Multiple Listing Service of Long Island, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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