Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 15
Perryman v. Litton Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 3:2014cv02261
Plaintiff: Margo Perryman
Defendant: Altisource Portfolio Solutions, S.A., American Modern Home Insurance Company, American Security Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant: FRANCES ROGERS
Defendant: GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 2:2013cv14154
Plaintiff: Grace Ellis Adams
Defendant: US Bank NA , Springleaf Financial Service/AIG, ALLY and others
ROGER v. MORRICE et al We have downloadable decisions or orders for this case
as 1:2012cv07910
Plaintiff: FRANCES ROGERS
Defendant: BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Litton Loan Servicing LP v. Wasserman
as 2:2011cv00318
Defendant: "Jane Doe", "John Doe" and Judy Wasserman
Plaintiff: Litton Loan Servicing LP
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kennith Defoor, et al v. Fremont Investment & Loan Comp, et al
as 10-15905
Plaintiff - Appellant: KENNITH L. DEFOOR and HELEN R. DEFOOR
Plaintiff: UNKNOWN PARTIES
Defendant - Appellee: FREMONT INVESTMENT & LOAN COMPANY, LITTON LOAN SERVICING LP, TIFFANY & BOSCO, P.A. and others
Estate of Dorothy Davis v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 10-1549
Plaintiff - Appellant: ESTATE OF DOROTHY DAVIS
Defendant - Appellee: WELLS FARGO and LITTON LOAN SERVICING LP
Salazar v. Accredited Home Lenders, Inc. et al We have downloadable decisions or orders for this case
as 3:2010cv00319
Plaintiff: Eleazar Salazar
Defendant: Accredited Home Lenders, Inc., Litton Loan Servicing, Inc., Quality Loan Service Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
MDF Landco, Inc. et al v. Litton et al We have downloadable decisions or orders for this case
as 3:2009cv01235
Plaintiff: MDF Landco, Inc., William E. Manderfield and Elana M. Manderfield
Defendant: Larry B. Litton, Jr., Community Lending, Incorporated, R.K. Arnold and others
ThirdParty Defendant: Eric Holder and Timothy Geithner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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