Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 153
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al We have downloadable decisions or orders for this case
as 1:2019cv00205
Defendant: Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff: Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
Nelson v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02081
Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff: Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Nino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02086
Defendant: Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff: Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Marvin Faulkner v. Anna Loftus, et al
as 18-2531
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant: LAWRENCE S. WICK, an individual
Defendant - Appellee: CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Victoria Giampa v. Midfirst Bank, et al We have downloadable decisions or orders for this case
as 17-17438
Plaintiff - Appellant: VICTORIA GIAMPA
Defendant - Appellee: MIDFIRST BANK, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST and others
Smulley v. Mutual of Omaha Bank
as 17-2666
Plaintiff - Appellant: Dorothy A. Smulley
Defendant - Appellee: Federal Housing Finance Agency, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc. and others
Defendant: Erin Bowen, AKA Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation and others
Marvin Faulkner v. Anna Loftus, et al
as 17-2266
Plaintiff - Appellant: MARVIN FAULKNER
Defendant - Appellee: ANNA M. LOFTUS, PIERCE AND ASSOCIATES, FEDERAL DEPOSIT INSURANCE CORPORATION and others
Almon v. Ditech Financial LLC et al
as 3:2017cv00230
Plaintiff: Steven Almon
Defendant: Ditech Financial LLC and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Renowitzky v. Mortgage Electronic Registration Systems Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00495
Plaintiff: Carl Renowitzky
Defendant: Mortgage Electronic Registration Systems Inc., OCWEN Loan Servicing, LLC, Wells Fargo Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331

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