Racketeer Influenced and Corrupt Organizations Cases
Rune Kraft v. Maricopa, County of, et al
as 23-16046
Plaintiff / Appellant: RUNE KRAFT
Defendant / Appellee: MARICOPA, COUNTY OF, MICHAEL REESE, JONATHAN S LEVINE and others
Kraft v. Maricopa, County of et al
as 2:2022cv02136
Plaintiff: Rune Kraft
Defendant: Maricopa, County of, Michael Reese, Jonathan S Levine and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amerisave Mortgage Corporation v. Freedom Mortgage Corporation et al
as 1:2015cv03146
Plaintiff: Amerisave Mortgage Corporation
Defendant: Freedom Mortgage Corporation , Les Acree and Craig Williamson
Cause Of Action: 18 U.S.C. § 1964
Torres v. Freedom Mortgage Corporation et al
as 2:2013cv02037
Defendant: Deutsche Bank Securities, Inc., Freedom Mortgage Corporation, Loop Capital Markets, LLP and others
Plaintiff: Delma Torres and Jesus Torres
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIND et al v. NEW HOPE PROPERTY, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv03757
Plaintiff: DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant: NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None

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