Racketeer Influenced and Corrupt Organizations Cases
Cases 31 - 40 of 284
Hill v. Washburne
as 22-10565
Plaintiff / Appellant: Albert G. Hill, III, individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt Jr. Trust Estate, and derivately on Be
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Type: Other Statutes RICO
Washburne v. Hill
as 22-10479
Defendant / Appellee: Heather V. Washburne, Elisa M. Summers, Margaret Keliher, Individually and in her capacity as Trustee of the MHTE and a member of the Advisory Board of the HHTE and others
Appellee: Chester Donnally and Thomas P. Tatham, Individually
Petitioner / Appellant: Albert G. Hill, IV, on behalf of Caroline Hill and Nance Hill
Appellant: Albert G. Hill, IV
Type: Other Statutes RICO
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant: Robert Garrasi
Defendant / Appellee: Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant: BCAT 2015-13ATT
Taveras v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 1:2022cv21134
Plaintiff: Eliezer Taveras
Defendant: U.S. Bank National Association, U.S. Bank National Association, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN Loan Servicing, LLC
Cause Of Action: 28 U.S.C. ยง 1441 Petition for Removal- Racketeering (RICO)
Albert Robinson v. David Oaks
as 22-1270
Plaintiff / Appellant: ALBERT ROBINSON
Defendant / Appellee: DAVID KEITH OAKS, Esq, individually and as the trustee for The David K. Oaks Personal Trust, THE LAW FIRM OF DAVID K. OAKS, P.A., SECTION 23 PROPERTY OWNER'S ASSOCIATION, INC., ("Sec 23 one comma") is a fictional, non-existent, ghost corporation and others
Coan v. Dunne
as 22-494
Plaintiff: National Asset Loan Management Limited
Plaintiff / Appellee: Richard M. Coan, Trustee of the Bankruptcy Estate of Sean Dunne
Defendant: Sean Dunne, Mountbrook USA, LLC, Molly Blossom LLC and others
Defendant / Appellant: Gayle Killilea
Myong Oh v. Reconstrust Company, NA, et al
as 22-55245
Plaintiff / Appellant: MYONG SUK OH, an individual
Defendant / Appellee: RECONSTRUST COMPANY, NA, a US corporation and wholly owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., an American worldwide banking and financial service holding company commonly known as BNY Mellon, MTC FINANCIAL, INC., a California corporation doing business as Trustee Corps and others
Janet Nelums v. John Waites
as 22-1223
Plaintiff / Appellant: JANET LOUISE NELUMS and CHRIS NELUMS
Defendant / Appellee: JOHN E. WAITES, United States Bankruptcy Court, Chief Judge an individual, JEFFREY M. TZERMAN LAW FIRM P.A., an individual, H. GUYTON MURRELL, Scott and Corley, P.A H., an Individual and others
Ogbolu v. The Trustees of Columbia Unive
as 22-419
Plaintiff: John Doe
Plaintiff / Appellant: Brandon E. Ogbolu
Defendant / Appellee: The Trustees of Columbia University in the City of New York, Lee C. Bollinger, Jane E. Booth and others
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant: CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee: BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others

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