Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 156
Renowitzky v. Mortgage Electronic Registration Systems Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00495
Plaintiff: Carl Renowitzky
Defendant: Mortgage Electronic Registration Systems Inc., OCWEN Loan Servicing, LLC, Wells Fargo Bank National Association and others
Cause Of Action: 28 U.S.C. § 1331
Caroline Birk v. Royal Crown Bancorp, Inc., et al We have downloadable decisions or orders for this case
as 16-16737
Plaintiff - Appellant: CAROLINE BIRK
Defendant - Appellee: ROYAL CROWN BANCORP, INC., COUNTRYWIDE HOME LOANS, INC., BANK OF AMERICA and others
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Arturo Ramos v. DLI Properties, LLC et al We have downloadable decisions or orders for this case
as 5:2016cv01257
Plaintiff: Arturo Ramos
Defendant: DLI Properties, LLC, Recontrust Company Inc, Americas Wholesale Lender and others
Cause Of Action: 15 U.S.C. § 1692
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
Nikolich v. Bank of America, N.A., et al We have downloadable decisions or orders for this case
as 3:2016cv05252
Defendant: Bank of America, N.A. , Bank of America Corporation , Mortgage Electronic Registration Systems, Inc. and others
Plaintiff: Danica Ann Nikolich
Cause Of Action: 18 U.S.C. § 1964
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff: Alexander Eugenio Moskovits
Defendant: Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Maria Nevarez et al v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 5:2015cv01235
Defendant: Does, Mortgage Electronic Registration Systems, Inc., Nationstar Mortgage LLC and others
Plaintiff: Filiberto Nevarez and Maria Nevarez
ORMAN et al v. CITIMORTGAGE et al We have downloadable decisions or orders for this case
as 2:2015cv03432
Plaintiff: THOMAS A. ORMAN and LESLIE E. ORMAN
Defendant: CITIMORTGAGE, CORY O'BRYANT, LATANYA M. BRIGHAM and others
Cause Of Action: 15 U.S.C. § 1692
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332

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