Racketeer Influenced and Corrupt Organizations Cases
Saleh v. Quicken Loans et al We have downloadable decisions or orders for this case
as 5:2020cv12469
Defendant: Peter Schneiderman, Jane Enright, Wayne County Register of Deeds and others
Plaintiff: Lila Saleh
Roberto Carrillo v. Wells Fargo Bank, National Association et al We have downloadable decisions or orders for this case
as 2:2016cv08950
Plaintiff: Roberto Carrillo
Defendant: Does, Encore Credit Corporation, Fidelity National Title Insurance Company and others
ASAP Technical Service Inc. et al v. Recontrust Company, Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2015cv01608
Plaintiff: ASAP Technical Service Inc. and Jacob Winding
Defendant: Recontrust Company, Bank of America, N.A., BAC Home Loans Servicing, LP FKA Countryide Home Loans Servicing, LP, One West Bank, FSB and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2012cv06161
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
TerMarsch v. Argent Mortgage Company, LLC et al
as 8:2007cv01725
Plaintiff: David L. TerMarsch
Defendant: Argent Mortgage Company, LLC, Wayne Lee, Ameriquest Mortgage Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Hamilton, et al v. Willms, et al We have downloadable decisions or orders for this case
as 1:2002cv06583
Plaintiff: Terry D. Hamilton and Sharon M. Hamilton
Defendant: Henry W Willms , Dolly G Willms , V R McClune and others
Trustee: Henry W Willms, as co-trustee of the Trust Agreement dated 9/26/86, between Henry W Willms and Dolly G Willms, Trustors , - Dolly G Willms, as Co-Trustee of the Trust Agreement dated 9/26/86, between Henry W Willms and Dolly G Willms, Trustors and - - Trust Agreement dated 12/10/82, between Henry W Willms and Dolly G Willms, Trustors
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:1999cv21119
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962

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