Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
Haddad et al v. American Home Mortgage Servicing , Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00731
Plaintiff: Ronald A Haddad and Priscilla A Haddad
Defendant: American Home Mortgage Servicing, Inc., Ocwen Loan Servicing, LLC, Ocwen Financial Corporation and others
Cause Of Action: 18 U.S.C. § 1962
Kasprzyk v. Axiom Financial LLC et al
as 1:2017cv08523
Plaintiff: Augustyn Kasprzyk
Defendant: Axiom Financial LLC, Accredited Home Lenders, Inc., Accredited Mortgage Loan REIT Trust and others
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
Michael Castrillo v. American Home Mtge Servicing, et al
as 10-31123
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Michael Castrillo v. American Home Mtge Svc, Inc., et al
as 10-30654
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Michael Castrillo v. American Home Mortgage, et al
as 10-30362
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust, Incorporated, Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Kareem v. American Home Mortgage Holdings Inc et al We have downloadable decisions or orders for this case
as 3:2009cv02189
Plaintiff: Hussain Kareem
Defendant: American Home Mortgage Holdings Inc, American Home Mortgage Servicing Inc and Mortgage Electronics Registration Systems Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Messina v. Option One Mortgage Corporation et al
as 2:2009cv03042
Plaintiff: Kevin Messina
Defendant: Option One Mortgage Corporation, American Home Mortgage Servicing, Inc., Wells Fargo Bank, N.A. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
Castrillo v. American Home Mortgage Servicing, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv04369
Plaintiff: Michael Paul Castrillo
Defendant: American Home Mortgage Servicing, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
American Home Mortgage Servicing, Inc. v. Rose et al
as 3:2009cv00636
Plaintiff: American Home Mortgage Servicing, Inc.
Defendant: Bruce M. Rose, Bruce M. Rose, Bruce M. Rose and others
Cause Of Action: Federal Question
Type: Other Statutes None

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