Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 17 of 17
Danilo D Perry et al v. Select Portfolio Servicing Inc et al We have downloadable decisions or orders for this case
as 8:2011cv00697
Defendant: Credit Suisse Financial Corporation, Mortgage Electronic Registration Systems Inc, Select Portfolio Servicing Inc and others
Plaintiff: Danilo D Perry and Nora C Perry
Chrisopher Bailey et al v. Countrywide Home Loans Inc et al We have downloadable decisions or orders for this case
as 5:2010cv01216
Plaintiff: Christopher Bailey and Yvonne Bailey
Defendant: Countrywide Home Loans Inc, Does, Mortgage Electronic Registration System Inc and others
Pitogo v. Credit Suisse Financial Corporation et al We have downloadable decisions or orders for this case
as 3:2009cv01061
Plaintiff: Mario A. Pitogo and Mario A. Pitogo
Defendant: Credit Suisse Financial Corporation, Quality Loan Service Corporation, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
WIMBLEY et al v. SELECT PORTFOLIO SERVICING INC. We have downloadable decisions or orders for this case
as 1:2008cv00939
Plaintiff: GRIGGS C. WIMBLEY and AUDREY B. WIMBLEY
Defendant: SELECT PORTFOLIO SERVICING INC.
Cause Of Action: Federal Question
Ferraro et al v. Realty USA et al We have downloadable decisions or orders for this case
as 1:2008cv00778
Plaintiff: Christopher Ferraro, Michele Ferraro and Ron Reale
Defendant: Realty USA, Philip J. Wagner, Philip Wagner, Sr. and others
Cross Claimant: Samual Gamello and Old Kinderhook Appraisal Services
Cross Defendant: Adirondack Funding, Samual Gamello, Adams Appraisal Services and others
Cause Of Action: Federal Question
Fernandez v. Alliance Bancorp et al We have downloadable decisions or orders for this case
as 5:2008cv02909
Plaintiff: Gilberto Fernandez, Jr.
Defendant: Alliance Bancorp, GMAC Mortgage, NCC Serving LLC and others
Cause Of Action: Federal Question
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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