Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 36 of 36
Dennis E. Vance. v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2010cv05985
Defendant: CitiMortgage, Inc. and Does
Plaintiff: Dennis E. Vance.
Figueroa v. MERSCORP, INC. et al We have downloadable decisions or orders for this case
as 0:2010cv61296
Plaintiff: Ignacio Damian Figueroa
Defendant: Merscorp, Inc. , David J. Stern , Law Offices of David J. Stern, P.A. and others
Mediator: Herbert Stettin
Cause Of Action: 18 U.S.C. § 1964
HARTE v. DEMARCO et al
as 2:2009cv06192
Plaintiff: KEVIN HARTE
Defendant: ANTHONY DEMARCO, BIANA TSEPENYUK, DEMARCO, REI, INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
LIND et al v. NEW HOPE PROPERTY, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv03757
Plaintiff: DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant: NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
Lechner v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00302
Plaintiff: Christopher D. Lechner, Sr.
Defendant: Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Nafiz B. Hafiz v. CitiMortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv01966
Plaintiff: Nafiz B. Hafiz
Defendant: CitiMortgage, Inc., CitiMortgage, Inc., CitiBank West, FSB and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?