Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 40
U.S. Bank National Association v. Sepehry-Fard We have downloadable decisions or orders for this case
as 5:2019cv02181
Plaintiff: U.S. Bank National Association
Cross Defendant: William A. Aspinwall, Mark Joseph Kenney, Georgia Ku and others
Defendant: Fareed Sepehry-Fard
Cause Of Action: 28 U.S.C. § 1441
Sepehry-Fard v. Patel et.al.
as 3:2019cv01601
Defendant: Adam N. Barasch, Amar R. Patel, Bernard J Kornberg and others
Plaintiff: Fareed Sepehry-Fard
Cause Of Action: 28 U.S.C. § 1331
Jay Ellis Potter v. Cross Country Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01641
Plaintiff: Jay Ellis Potter
Defendant: Henry County Sheriff's Office, Cross Country Mortgage, Inc., Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
HOOD et al v. VICTORIA CROSSING TOWNHOUSE ASSOCIATION INC et al We have downloadable decisions or orders for this case
as 1:2018cv12259
Defendant: DEBRA A. LAFFERTY, NEW PENN FINANCIAL, LLC d/b/a SHELLPOINT MORTGAGE SERVICING, BRIGANTINE REALTY, INC and others
Plaintiff: LISA HOOD, DAVID HOOD III, DAVID HOOD SR and others
Cause Of Action: 18 U.S.C. § 1962
WHITE v. U.S. BANK N.A. et al
as 1:2018cv10683
Plaintiff: CONNIE WHITE
Defendant: U.S. BANK N.A., RICHARD K. DAVID, PLUESE, BECKER, SALTZMAN, LLC. and others
Cause Of Action: 18 U.S.C. § 1961
NationStar Mortgage, LLC v. Patrick Soria We have downloadable decisions or orders for this case
as 18-55728
Plaintiff - Appellee: NATIONSTAR MORTGAGE, LLC
Defendant - Appellant: PATRICK JOSEPH SORIA
NATIONSTAR MORTGAGE, LLC, a financial institution v. Soria
as 2:2018cv04571
Plaintiff: NATIONSTAR MORTGAGE, LLC, a financial institution
Defendant: Patrick Joseph Soria
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. NationStar Mortgage, LLC, et al We have downloadable decisions or orders for this case
as 18-55693
Plaintiff - Appellant: STEPHEN YAGMAN
Defendant - Appellee: NATIONSTAR MORTGAGE, LLC, NATIONSTAR MORTGAGE HOLDINGS, INC., NATIONSTAR CAPITAL CORPORATION and others
Jose Solano, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-56892
Plaintiff - Appellant: JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others
Smith v. Nationstar Mortgage We have downloadable decisions or orders for this case
as 1:2017cv01483
Defendant: Nationstar Mortgage LLC , Nationstar Mortgage and Solutionstar
Plaintiff: Peter L. Smith
Cause Of Action: 28 U.S.C. § 1332

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