Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 153
Pruett v. MERSCORP Holdings, Inc et al
as 4:2014cv01018
Plaintiff: Marie Kathryn Pruett
Defendant: MERSCORP Holdings, Inc , Mortgage Electronic Registration Systems, Inc. , Country Club Bank and others
Counter_claimant: Scoian Properties
Counter_defendant: Marie Kathryn Pruett
Cross_claimant: Scoian Properties
Cross_defendant: Scoian Properties , Country Club Bank , Wesley Kozeny and others
Cause Of Action: 18 U.S.C. § 1962
Nygard v. Mortgage Electronic Registration Systems, Inc., et al We have downloadable decisions or orders for this case
as 2:2014cv01730
Plaintiff: Charles Greg Nygard
Defendant: Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1962
Larry Brown v. Bank of America, N.A. et al
as 2:2014cv06225
Defendant: Aurora FSB, BAC Home Loan Servicing L P, Bank of America, N.A. and others
Plaintiff: Larry Brown
James Hewitt v. Countrywide Bank, N.A., et al
as 14-56218
Plaintiff - Appellant: JAMES HEWITT
Defendant - Appellee: COUNTRYWIDE BANK, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., NATIONAL DEFAULT SERVICING COMPANY and others
Brad Greenspan v. Bank of America Corporation, et al
as 14-55437
Plaintiff - Appellant: BRAD GREENSPAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Brad Greenspan v. Bank of America Corporation, et al
as 14-55183
Plaintiff - Appellant: BRAD GREENSPAN
Defendant - Appellee: BANK OF AMERICA CORPORATION, Erroneously Sued As Bank of America, N.A., RECONSTRUCT COMPANY, N.A., Erroneously Sued As ReconTrust Company, N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
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
Crockran et al v. HSBC Bank et al
as 4:2013cv01120
Plaintiff: Gilbert Crockran and Bernie Crockran
Defendant: HSBC Bank , AIG Federal Savings Bank, Covenant Title and Escrow LLC and others
Cause Of Action: 18 U.S.C. § 1962
Torres v. Freedom Mortgage Corporation et al
as 2:2013cv02037
Defendant: Deutsche Bank Securities, Inc., Freedom Mortgage Corporation, Loop Capital Markets, LLP and others
Plaintiff: Delma Torres and Jesus Torres
Cause Of Action: 18 U.S.C. § 1962 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

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