Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 18 of 18
Surat Singh v. Bank of New York Mellon, et al
as 17-56893
Plaintiff - Appellant: SURAT SINGH, an individual
Defendant - Appellee: BANK OF NEW YORK MELLON, as trustee, on behalf of the Holders of the Alternative Loan Trust 2005-59, Mortgage Pass Through Certificates, FKA The Bank of New York, CORELOGIC, INC., BAYVIEW LOAN SERVICING, LLC and others
Carol Paselk v. Bayview Loan Servicing, L.L.C., et al We have downloadable decisions or orders for this case
as 17-41061
Plaintiff - Appellant: CAROL PASELK
Defendant - Appellee: BAYVIEW LOAN SERVICING, L.L.C., MICHAEL WALDRON, PEAK FORECLOSURE SERVICES, INCORPORATED and others
Type: Other Statutes RICO
Paselk v. Bayview Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 6:2016cv01383
Plaintiff: Carol Paselk
Defendant: Bayview Loan Servicing, LLC , Michael Waldron, Peak Foreclosure Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Caroline Birk v. Royal Crown Bancorp, Inc., et al We have downloadable decisions or orders for this case
as 16-16737
Plaintiff - Appellant: CAROLINE BIRK
Defendant - Appellee: ROYAL CROWN BANCORP, INC., COUNTRYWIDE HOME LOANS, INC., BANK OF AMERICA and others
Heriberto Barrios v. I AM et al We have downloadable decisions or orders for this case
as 2:2015cv09576
Defendant: Asset Foreclosure Services, LLC, Angela Babsanyan, Bayview Financial and others
Plaintiff: Heriberto Barrios and Nab I AM
Birk v. Royal Crown Bancorp, Inc., et al. We have downloadable decisions or orders for this case
as 2:2015cv00446
Plaintiff: Caroline Birk
Defendant: Royal Crown Bancorp, Inc., Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
Government Employees Insurance Co. et al v. Jacques, M.D. et al We have downloadable decisions or orders for this case
as 1:2014cv05299
Defendant: Absolute Chiropractic & Wellness, P.C., Bayview Medical Care, P.C., Chiropractic Exam Works, P.C. and others
Plaintiff: GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SJT Development, Inc. et al v. Reiger et al We have downloadable decisions or orders for this case
as 8:2011cv00179
Defendant: Bayview Loan Servicing, LLC, Randy Bennett, John L. Bernard and others
Plaintiff: SJT Development, Inc. and Sandra M. Triantafillos
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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