Racketeer Influenced and Corrupt Organizations Cases
Cases 41 - 50 of 359
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Loughran et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2019cv04023
Defendant: McCalla Raymer Leibert Pierce, LLC, Mayer Brown LLP, Pierce & Associates P.C. and others
Plaintiff: Daniel Loughran and Margaret Loughran
Cause Of Action: 15 U.S.C. § 1692
Uppal v. Wells Fargo Financial We have downloadable decisions or orders for this case
as 8:2019cv01334
Defendant: John Does and Wells Fargo Financial
Plaintiff: Neelam Uppal
Cause Of Action: 18 U.S.C. § 1964
Furia v. McGrew et al We have downloadable decisions or orders for this case
as 2:2019cv00942
Defendant: Pyrhydro, LLC, Wells Fargo Bank, NA, Laurie Hirsch and others
Plaintiff: Andrew Furia
Cause Of Action: 28 U.S.C. § 1441
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
Wells Fargo N.A. v. Kanerva et al
as 2:2019cv00022
Plaintiff: Wells Fargo N.A.
Defendant: John R. Kanerva and Russell A. Kanerva
Cause Of Action: 28 U.S.C. § 1441
Nelson v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02081
Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff: Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Alqudah v. Wells Fargo Bank, N.A. et al
as 3:2018cv02143
Defendant: Wells Fargo Bank, N.A., John Doe 3, John Doe 2 and others
Plaintiff: Rajaa Alqudah
Cause Of Action: 18 U.S.C. § 1961
BURGOS v. OPTION ONE MORTGAGE CORPORATION INC We have downloadable decisions or orders for this case
as 4:2018cv00223
Defendant: Option One Mortgage Corporation Inc and OPTION ONE MORTGAGE COMPANY INC
Plaintiff: PEDRO J BURGOS
Petitioner: WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1441
Rough v. Chase Bank et al We have downloadable decisions or orders for this case
as 2:2018cv01555
Defendant: Sergei Chuchalin, Barclaycard, Chase Bank and others
Plaintiff: Douglas H Rough
Cause Of Action: 18 U.S.C. § 1961
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2018cv14214
Defendant: OCWEN FINANCIAL CORPORATION, WELLS FARGO BANK NATIONAL ASSOCIATION, ALTISOURCE SOLUTIONS, INC. and others
Plaintiff: FRANCIS TWARDY
Cause Of Action: 18 U.S.C. § 1962

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