Racketeer Influenced and Corrupt Organizations Cases
Third Millennium Materials, LLC et al v. Baker et al We have downloadable decisions or orders for this case
as 2:2019cv00169
Defendant: Fawn E Couch, Berryhill Partners, LLC, Stephanie Scherer and others
Plaintiff: Third Millennium Materials, LLC and Third Millennium Materials Management, LLC
Cause Of Action: 18 U.S.C. § 1962
Sheri Baker, et al v. JP Morgan Chase Bank N.A., et al
as 14-5842
Plaintiff - Appellant: SHERI L. BAKER, aka Sheri Jones and DERYL L. BAKER
Defendant - Appellee: JP MORGAN CHASE BANK N.A., successor by merger to Chase Manhattan Morgage Corp. and successor by merger to Chase Home Finance, LLC, MERSCORP, Collectively as MERS and PRIMARY RESIDENTIAL MORTGAGE INC.
Defendant: CHASE HOME FINANCE, LLC, et. al.
Chamberlin Grim v. Baker
as 13-1189
Plaintiff - Appellant: Darcy Joan Chamberlin Grim
Defendant - Appellee: Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Baker et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01222
Plaintiff: Deryl L. Baker and Sheri L. Baker
Defendant: JP Morgan Chase Bank N.A. , Chase Home Finance LLC , Shellie Wallace and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) Act
Chamberlin Grim v. Baker et al
as 1:2011cv06197
Plaintiff: Darcy Joan Chamberlin Grim
Defendant: Ellen L. Baker, John Burke Chamberlin, William J. Chamberlin and others
Cause Of Action: 18 U.S.C. § 1961
American Funeral, et al v. Lennon, et al
as 04-35967
Plaintiff: U.S. SECURITIES & EXCHANGE COMMISSION, CAROLYN L. ARNTSON, ARNTSON FAMILY HOLDINGS, LLC and others
Plaintiff / Appellant: AMERICAN FUNERAL AND CEMETARY TRUST SERVICES, VIRGINIA K. MUDD and VIRGINIA B. MUDD REVOCABLE TRUST
Claimant: EIGHTH DISTRICT ELECTRICAL PENSION FUND and EIGHTH DISTRICT ELECTRICAL BENEFIT FUND
Defendant: CAPITAL CONSULTANTS LLC, JEFFREY L GRAYSON, BARCLAY L GRAYSON and others
Receiver: THOMAS F. LENNON
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff: American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant: Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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