Racketeer Influenced and Corrupt Organizations Cases
Fedorova v. Foley et al We have downloadable decisions or orders for this case
as 1:2022cv00991
Defendant: Covius Document Services, LLC, Nationwide Title Clearing, LLC, William P. Foley, II and others
Plaintiff: Elena Fedorova
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fidelity National Title Insurance Company v. Parker
as 5:2018cv00936
Counter Plaintiff: Andrew M. Parker
Plaintiff: Fidelity National Title Insurance Company
3Rd Party Defendant: Chris Fredericks, Tramaine Y. Scott, Jonathan J. Cunningham and others
Cause Of Action: 28 U.S.C. § 1441
Saunders et al v. First Magnus Financial Corp et al We have downloadable decisions or orders for this case
as 1:2017cv00027
Defendant: Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff: Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Karsh v. Bank of America, N.A. et al
as 3:2016cv01129
Plaintiff: Andrew Earl Karsh
Defendant: Bank of America, N.A., Countrywide Home Loans, Inc., Deutsche Bank AG and others
Cause Of Action: 18 U.S.C. § 1964
Fidelity National Financial, et al v. Colin Friedman, et al
as 10-56728
Plaintiff - Appellant: FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation, AKA Seal 1 and FIDELITY EXPRESS NETWORK, INC., a California corporation, AKA Seal 2
Defendant - Appellee: COLIN H. FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal B, HEDY KRAMER FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal C, FARID MESHKATAI, an individual, AKA Seal D and others
Fidelity National Financial, I, et al v. Colin Friedman, et al We have downloadable decisions or orders for this case
as 10-56148
Plaintiff - Appellant: FIDELITY NATIONAL FINANCIAL, INC., a Delaware corporation, AKA Seal 1 and FIDELITY EXPRESS NETWORK, INC., a California corporation, AKA Seal 2
Defendant - Appellee: COLIN H. FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal B, HEDY KRAMER FRIEDMAN, individually and as trustee of the Friedman Family Trust UDT, dated July 23, 1987, AKA Seal C, FARID MESHKATAI, an individual, AKA Seal D and others
Bakarfit et al v. New Century Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv00059
Plaintiff: Bakarfit and Rock of Gibraltor LLC
Defendant: New Century Financial Corporation, DLJ Mortgage Capital Inc., Ocwen Loan Servicing LLC and others
Cause Of Action: Federal Question
Montecito Estates LLC et al v. Chicago Title Company et al
as 2:2008cv05073
Plaintiff: Montecito Estates LLC and Priscilla Trujillo
Defendant: Chicago Title Company, John Doe, Fidelity National Financial Inc and others
Cause Of Action: Federal Question
Schuh et al v. Druckman & Sinel, L.L.P. et al We have downloadable decisions or orders for this case
as 1:2007cv00366
Plaintiff: Christopher Schuh and Diane Schuh
Defendant: Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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