Racketeer Influenced and Corrupt Organizations Cases
1900 Capital Trust II, by U.S. Bank Trust National Association, successor in interest to Federal National Mortgage Association v. Antonello Boldrini We have downloadable decisions or orders for this case
as 3:2019cv01576
Plaintiff: Federal National Mortgage Association "Fannie Mae", Antonello Boldrini and 1900 Capital Trust II, by U.S. Bank Trust National Association, not in its Individual Capacity but solely as Certificate Trustee
Cause Of Action: 18 U.S.C. § 1964
Hoilien v. Countrywide Home Loans, Inc et al
as 3:2014cv00107
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc , Federal National Mortgage Association (Fannie Mae) , Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
Hoilien et al v. Federal National Mortgage Association (Fannie Mae) et al
as 3:2014cv00101
Plaintiff: Lac T. Hoilien
Defendant: Countrywide Home Loans, Inc, Federal National Mortgage Association (Fannie Mae), Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1681
RC Sooner Holdings, LLC et al v. RC Savannah South Owner, LLC et al
as 4:2010cv00065
Plaintiff: RC Sooner Holdings, LLC, RC Sooner Holdings, LLC, RC Cedar Crest Owner, LLC and others
Defendant: Federal National Mortgage Association (Fannie Mae), RemyCo, Inc., Remy Companies, Inc., The and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?