Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 86
Victor Giotta, et al v. Ocwen Financial Corporation, et al We have downloadable decisions or orders for this case
as 16-16665
Plaintiff - Appellant: VICTOR P. GIOTTA and LORALEE GIOTTA, On Behalf of Themselves and All Others Similarly Situated
Defendant - Appellee: OCWEN FINANCIAL CORPORATION, OCWEN LOAN SERVICING, LLC, ALTISOURCE PORTFOLIO SOLUTIONS S.A. and others
KIRCHNER et al v. OCWEN LOAN SERVICING, LLC et al
as 1:2016cv23950
Plaintiff: George Kirchner , Eileen Kirchner and Blossom Jones
Defendant: OCWEN LOAN SERVICING, LLC and OCWEN FINANCIAL CORPORATION
Cause Of Action: 18 U.S.C. § 1962
Taylor et al v. Ocwen Loan Servicing LLC We have downloadable decisions or orders for this case
as 4:2016cv04167
Plaintiff: Robert L. Taylor and Robin A. Taylor
Defendant: Ocwen Loan Servicing LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Harry et al v. Fidelity National Title Insurance Company et al
as 1:2016cv10961
Plaintiff: Timothy C Harry and Karen C Harry
Defendant: Fidelity National Title Insurance Company , American Brokers Conduit, Apex Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1441
White v. One West Bank, FSB et al
as 1:2016cv21866
Plaintiff: Pamela Z. White
Defendant: One West Bank, FSB , IndyMac Bank, FSB , IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1442
La Casse v. HSBC Bank USA, NA et al
as 3:2016cv00668
Plaintiff: Thomas J. La Casse
Defendant: HSBC Bank USA, NA , Wells Fargo Bank, NA , Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Purnell et al v. Ocwen Loan Servicing, LLC We have downloadable decisions or orders for this case
as 3:2016cv00234
Plaintiff: Leroy Purnell and Brenda Purnell
Defendant: Ocwen Loan Servicing, LLC, Ocwen Financial Corporation, Shapiro and Massey, LLC and others
Cause Of Action: 18 U.S.C. § 241
Bowen v. Farris et al
as 1:2016cv00799
Plaintiff: Janette P. Bowen
Defendant: Ron Farris, Wilbur Ross, Dave Applegate and others
Cause Of Action: 18 U.S.C. § 1964
Purnell et al v. Ocwen Loan Servicing, LLC et al
as 3:2016cv00181
Plaintiff: Leroy Purnell and Brenda Purnell
Defendant: Ocwen Loan Servicing, LLC, Shapiro & Massey, LLC and J. J. Avant
Cause Of Action: 18 U.S.C. § 1964
Palladino v. Wells Fargo Bank, N. A. et al We have downloadable decisions or orders for this case
as 1:2015cv10610
Plaintiff: Sebastian J Palladino
Defendant: Wells Fargo Bank, N.A., HSBC Bank USA, National Association f/k/a USBC Bank USA, Real Industry, Inc and others
Cause Of Action: 18 U.S.C. § 1961

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