Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 52
Eduardo Menjivar et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2015cv07976
Defendant: All Persons Claiming, Daniel Argento, Does and others
Plaintiff: Nana I Am and Eduardo Menjivar
Thomas Gage v. Governor of New Jersey, et al
as 15-3382
Plaintiff - Appellant: THOMAS I. GAGE
Defendant - Appellee: JOSEPH E. MURRAY, JAY B. BOHN and SLEEPY HOLLOW OF WARREN
Defendant: HELENA ANDERSEN, LUKE ANDERSEN, TONIANNE J. BONGIOVANNI and others
Gage v. N.J. Governor Chris Christie's Administration et al We have downloadable decisions or orders for this case
as 1:2015cv00695
Plaintiff: Thomas I. Gage
Defendant: N.J. Governor Chris Christie's Administration, Sleepy Hollow of Warren, LLC, New Jersey Judicial Branch and others
Cause Of Action: 18 U.S.C. § 1961
Farrell v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2015cv00020
Defendant: Federal National Mortgage Association , Bank of America , Impac Funding and others
Plaintiff: Patrick Lorne Farrell
Cause Of Action: 28 U.S.C. § 1441
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv03247
Defendant: Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff: Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Lofton Burris v. WELLS FARGO BANK, NA, et al We have downloadable decisions or orders for this case
as 14-55517
Plaintiff - Appellant: LOFTON RYAN BURRIS
Defendant - Appellee: WELLS FARGO BANK, NA, DEUTSCHE BANK NATIONAL TRUST COMPANY, NBS DEFAULT SERVICES, LLC and others
Lane et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 4:2014cv00024
Plaintiff: Danny Lane and Beverly Lane
Defendant: Wells Fargo Bank NA, Wells Fargo Insurance Inc, QBE Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant: FRANCES ROGERS
Defendant: GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
Guadalupe Ixta et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2013cv08034
Plaintiff: Javier Barcenas, Nana I AM and Guadalupe Ixta
Defendant: Officer Conner, Does, Armando Gonzalez and others
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff: David Frank
Defendant: Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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