Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Segelstrom et al v. Nationstar Mortgage L.L.C. et al We have downloadable decisions or orders for this case
as 1:2014cv03961
Plaintiff: Erik David Segelstrom and Cathie M. Hamer
Defendant: Nationstar Mortgage L.L.C. , TFLG, Eric G. Fernandez and others
Cause Of Action: 18 U.S.C. § 1961
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Aurora Loan Services,LLC v. Smith et al We have downloadable decisions or orders for this case
as 5:2012cv03326
Plaintiff: Aurora Loan Services LLC
Defendant: David Smith and Dora Smith
Cause Of Action: 18 U.S.C. § 1962
Qureishi et al v. Community Lending Incorporated et al We have downloadable decisions or orders for this case
as 4:2012cv02786
Plaintiff: Romeo Qureishi and Julia Qureishi
Defendant: Community Lending Incorporated, Chicago Title Company, Chicago Title Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961
Almodovar et al v. Mila, Inc. et al We have downloadable decisions or orders for this case
as 5:2012cv02467
Plaintiff: Eduardo Almodovar and Sibyl Almodovar
Defendant: Mila, Inc., Old Republic Title, Aurora Bank, F.S.B. and others
Cause Of Action: 18 U.S.C. § 1961
Bernadette Alabanza v. Express Capital Lending et al We have downloadable decisions or orders for this case
as 2:2012cv02107
Plaintiff: Bernadette Alabanza
Defendant: Michael Arce, Aurora Loan Services LLC, Commonwealth Land Title and others
Gloria Patrick v. Law Offices of Deborah Bass APC et al
as 2:2011cv09209
Defendant: Aurora Loan Services LLC, Does and Law Offices of Deborah Bass APC
Plaintiff: Gloria Patrick
Irigoyen v. First Guarantee Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv01096
Plaintiff: Bernadette Marie Irigoyen
Defendant: First Guarantee Financial Corporation, Westchester Funding, Mortgage Electronic Registration Systems, Inc, and others
Cause Of Action: 18 U.S.C. § 1961
ALMAZAN et al v. 1ST 2ND MORTGAGE COMPANY OF NJ, INC., et al
as 2:2010cv01336
Plaintiff: VICTOR ALMAZAN , NILDA ALMAZAN , CHERYL BAKSH and others
Defendant: 1ST 2ND MORTGAGE COMPANY OF NJ, INC., ABS CAPITAL, ACCREDITED HOME LENDERS, INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shaw v. Lehman Bros Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2009cv00040
Plaintiff: Norma-Gayle Shaw
Defendant: Lehman Bros Bank, FSB, Richard S. Fuld, Aurora Loan Services, LLC and others
Cause Of Action: Federal Question
Type: Other Statutes None

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