Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 53
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
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
LABOSSIERE et al v. PHH MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2018cv12719
Plaintiff: ANTHONY MOMPEROUSSE and YVETTE LABOSSIERE
Defendant: U.S. BANK NATIONAL ASSOCIATION, INDIVIDUALLY AND AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2017-1, SELENE FINANCE LP, PHH MORTGAGE CORPORATION and others
Cause Of Action: 18 U.S.C. § 1962
David Merritt, et al v. JP Morgan Chase Bank NA, et al
as 18-16174
Plaintiff - Appellant: DAVID MERRITT and SALMA MERRITT
Defendant - Appellee: JP MORGAN CHASE BANK NA, JAMIE DIMOND, SPECIALIZED LOAN SERVICER, LLC and others
U.S. Bank National Association v. Delos Reyes
as 3:2018cv00056
Petitioner: U.S. Bank National Association
Defendant: Angelica F. Delos Reyes
Cause Of Action: 28 U.S.C. § 1332
Merritt et al v. JP Morgan et al We have downloadable decisions or orders for this case
as 5:2017cv06101
Plaintiff: David Merritt and Salma Merritt
Defendant: JP Morgan, Jamie Dimond, Specialized Loan Servicer and others
Cause Of Action: 28 U.S.C. § 1331
Bryant v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2017cv01218
Plaintiff: Mary Jane Bryant
Defendant: U.S. Bank National Association, Buckley Madolc P.C., N.B.S. Default Services LLC and others
Cause Of Action: 15 U.S.C. § 1692
Dondi C. Stevens v. U.S. Bank, National Association et al
as 2:2016cv06068
Defendant: All Persons, Chase Finance LLC, Coldwell Banker and others
Plaintiff: Dondi C. Stevens
Thommarrier Peoples et al v. Rich Holdings LLC et al We have downloadable decisions or orders for this case
as 5:2016cv01167
Defendant: All-Pro Bail Bonds, Banker s Insurance Company, Clementina Constantine and others
Plaintiff: Nujya Ahrytemas Peoples and Thommarrier Peoples
Diaz et al v. U.S. Bank National Association et al
as 1:2016cv00002
Plaintiff: Mark Diaz and Mario Kai Kwon Estate Trust
Defendant: U.S. Bank National Association, Castle Peak 2012-1 Loan Trust Mortgage Back Notes, Series 2012-1, Marvin Dang LLLC and others
Cause Of Action: 18 U.S.C. § 1961

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