Racketeer Influenced and Corrupt Organizations Cases
Cases 61 - 70 of 173
Gammon et al v. Deutsche Bank National Trust Company et al
as 3:2015cv00205
Plaintiff: James Alec Gammon and Crystal Rochell Gammon
Defendant: Deutsche Bank National Trust Company , Bank of America, N.A. , Specialized Loan Servicing, L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961
Dunn v. Deutsche Bank National Trust et al We have downloadable decisions or orders for this case
as 5:2015cv01063
Plaintiff: Thomas P. Dunn
Defendant: Deutsche Bank National Trust , Bank of America N/A , Select Portfolio Servicing and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Madalene Tiggle-Lockhart et al We have downloadable decisions or orders for this case
as 5:2015cv01344
Plaintiff: Deutsche Bank National Trust Company
Defendant: Does and Madalene Tiggle-Lockhart
Hunter et al v. Deutsche Bank National Trust Company et al
as 4:2015cv00141
Plaintiff: Barre Eugene Hunter and Venda Marie Hunter
Defendant: Deutsche Bank National Trust Company , American Home Mortgage Assets Trust 2007-3, Mortgage-Backed Pass-Through Certificates, Series 2007-3, Ocwen Loan Service, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank National Trust Company Americas v. Rodriguez et al We have downloadable decisions or orders for this case
as 3:2015cv00454
Plaintiff: Deutsche Bank National Trust Company Americas
Defendant: Emmanuel G. Rodriguez and Joyce G. Rodriguez
Cause Of Action: 28 U.S.C. § 1332
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
PATRICK v. AMERICA'S SERVICING COMPANY (ASC) et al We have downloadable decisions or orders for this case
as 2:2014cv06563
Plaintiff: AVERY PATRICK
Defendant: AMERICA'S SERVICING COMPANY (ASC) , DEUTSCHE BANK NATIONAL TRUST COMPANY and WMC MORTGAGE CORPORATION
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank National Trust Company as Trustee for GSR Mortgage Loan Trust 2006-OA1 v. Arabe et al We have downloadable decisions or orders for this case
as 3:2014cv04398
Plaintiff: Deutsche Bank National Trust Company as Trustee for GSR Mortgage Loan Trust 2006-OA1
Defendant: Jacqueline M. Arabe and Arturo Q. Arabe
Cause Of Action: 28 U.S.C. § 1441
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
Louis Jean-Louis v. J.P. Morgan Chase Bank, N.A., et al
as 14-56135
Plaintiff - Appellant: LOUIS J. JEAN-LOUIS, Private Attorney General
Defendant - Appellee: J.P. MORGAN CHASE BANK, N.A., CALIFORNIA RECONVEYANCE COMPANY, DEBORAH BRIGNAC and others

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