Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 52
Hoilien et al v. Federal National Mortgage Association (Fannie Mae) et al
as 3:2014cv00101
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc, Federal National Mortgage Association (Fannie Mae), Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Federal National Mortgage Association v. Fidel Padua We have downloadable decisions or orders for this case
as 5:2014cv00086
Defendant: Does and Fidel Padua
Plaintiff: Federal National Mortgage Association
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
Beebe et al v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2013cv01945
Defendant: Bank of America, N.A., Federal National Mortgage Association, Mortgage Electronic Registration Company System, Inc. and others
Plaintiff: Judy Beebe and Walter Beebe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nana-I AM:Bey et al v. Greenpoint Mortgage Funding Inc et al
as 2:2013cv07727
Plaintiff: Nana-I AM:Bey and Akop Galadzhyn
Defendant: Sgt Albaran, Fong Chan, Vickie D. Cheneath and others
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 2:2013cv14154
Plaintiff: Grace Ellis Adams
Defendant: US Bank NA , Springleaf Financial Service/AIG, ALLY and others
Wallace v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv13862
Plaintiff: Daniel P Wallace
Defendant: JP Morgan Chase Bank, N.A., Federal National Mortgage Association, Orlans Associates, P.C. and others
Cause Of Action: 18 U.S.C. § 1961
Stephen Yagman v. Federal National Mortgage Association et al
as 2:2012cv10104
Defendant: David Benson, Patricia E Black, Pascal Boillat and others
Plaintiff: Stephen Yagman
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Banegas v. Washington Mutual Bank, F.A. et al We have downloadable decisions or orders for this case
as 5:2012cv03807
Plaintiff: Oscar Banegas
Defendant: Washington Mutual Bank, F.A., California Reconveyance Company, Fidelity National Title and others
Cause Of Action: 28 U.S.C. § 1331

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