Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 359
Ysrael v. State of Illinois et al We have downloadable decisions or orders for this case
as 1:2022cv04729
Plaintiff: Yahkeskyah Ysrael
Defendant: State of Illinois, James Carroll, Louis J Phillips and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hossain v. PHH Mortgage Corporation et al We have downloadable decisions or orders for this case
as 3:2022cv00627
Plaintiff: Mohammad Mosharrof Hossain
Defendant: PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shepherd v. Wells Fargo Bank N.A. Trust Company et al We have downloadable decisions or orders for this case
as 3:2022cv01799
Plaintiff: Curtis Shepherd
Defendant: Wells Fargo Bank N.A. Trust Company, Rogers Townsend & Thomas, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al
as 3:2022cv02890
In Re: Troy Shannon Harlow
Plaintiff: Gerald Forsburg, Jenna Doctor, Luis Castro and others
Consolidated Plaintiff: Mark Stephen Estes, Kimberly Porter Fewell, Beatriz Villegas-Rodriguez and others
Defendant: Wells Fargo & Co and Wells Fargo Bank N.A
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant: Robert Garrasi
Defendant / Appellee: Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant: BCAT 2015-13ATT
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Kraft v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 3:2022cv01266
Plaintiff: Rune Kraft
Defendant: Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner: Gino Paolino and WELLS FARGO BANK N.A
Defendant: Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant: CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee: BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Vogt v. Vogt et al We have downloadable decisions or orders for this case
as 2:2021cv01347
Plaintiff: Donna Marie Vogt
Defendant: Donald Vogt, Terrence Bostic, JP Morgan Chase & Co and others
Cause Of Action: 42 U.S.C. § 1983

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