Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Bailey v. Eugene Lusega/DDBUS LLC et al
as 1:2023cv01718
Plaintiff: Marshall T. Bailey
Defendant: Eugene Lusega/DDBUS LLC, Deutsche Bank National Trust, Ocwen Loan Servicing and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hall v. Deutsche Bank National Trust Company et al
as 1:2016cv02114
Plaintiff: Clarence Hall
Defendant: Deutsche Bank National Trust Company , Mortgage Electronic Registration Systems, Inc. , Select Portfolio Servicing, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
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
Vereen v. Everett et al We have downloadable decisions or orders for this case
as 1:2008cv01969
Plaintiff: Solomon R. Vereen
Defendant: Major Everett, Osmond Consulting, EHHK Construction, LLC and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act

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