Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 32
Walsh et al v. Specialized Loan Servicing, LLC et al
as 1:2017cv00591
Plaintiff: Greg Walsh and Christina Walsh
Defendant: Specialized Loan Servicing, LLC , US Bank, National Association , Mark Runkel and others
Cause Of Action: 18 U.S.C. § 1964
Young v. Ditech Financial, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv03986
Plaintiff: Dale Young
Defendant: Ditech Financial, LLC, BWW Law Group, Ocwen Loan Servicing, LLC and others
Cause Of Action: 18 U.S.C. § 1964
WISE v. US BANK NATIONAL ASSOCIATION, AS TRUSTEE RELATING TO CHEVY CHASE FUNDING, LLC MORTGAGE BACKED CERTIFICATE SERIES 2006-4 et al
as 3:2016cv02384
Plaintiff: MICHELE WISE
Defendant: US BANK NATIONAL ASSOCIATION, AS TRUSTEE RELATING TO CHEVY CHASE FUNDING, LLC MORTGAGE BACKED CERTIFICATE SERIES 2006-4 , SPECIALIZED LOAN SERVICING, LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Cause Of Action: 18 U.S.C. § 1961
Faulkner et al v. Loftus et al We have downloadable decisions or orders for this case
as 1:2016cv02432
Plaintiff: Marvin Faulkner and Samuel C Umunna
Defendant: Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Kirby, et al v. Resmae Mortgage Corp., et al We have downloadable decisions or orders for this case
as 15-5019
Plaintiff - Appellant: ELBERT KIRBY, JR. and CALEB MEADOWS
Defendant - Appellee: RESMAE MORTGAGE CORPORATION, LASALLE BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION and others
US Bank National Association v. San Pedro et al
as 4:2014cv05186
Plaintiff: US Bank National Association
Defendant: Edwin N. San Pedro and Luisa R. San Pedro
Cause Of Action: 28 U.S.C. § 1444
US Bank National Association v. San Pedro et al
as 3:2014cv05186
Plaintiff: US Bank National Association
Defendant: Edwin N. San Pedro and Luisa R. San Pedro
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Nygard v. Mortgage Electronic Registration Systems, Inc., et al We have downloadable decisions or orders for this case
as 2:2014cv01730
Plaintiff: Charles Greg Nygard
Defendant: Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Kirby et al v. Resmae Mortgage Corporation et al We have downloadable decisions or orders for this case
as 4:2014cv00389
Plaintiff: Elbert Kirby, Jr, Caleb Meadows and John Doe
Defendant: Resmae Mortgage Corporation, LaSalle Bank National Association, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1964
Suarez et al v. Bank of New York We have downloadable decisions or orders for this case
as 1:2014cv04246
Plaintiff: Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant: Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961

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