Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 33
Lawrence Wick v. C/WS/A, et al
as 18-12821
Plaintiff - Appellant: LAWRENCE S. WICK, an individual
Defendant - Appellee: CITIGROUP INC., CITIBANK, N.A., BANK OF AMERICA CORP and others
Caroline Birk v. Royal Crown Bancorp, Inc., et al We have downloadable decisions or orders for this case
as 16-16737
Plaintiff - Appellant: CAROLINE BIRK
Defendant - Appellee: ROYAL CROWN BANCORP, INC., COUNTRYWIDE HOME LOANS, INC., BANK OF AMERICA and others
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff: Alexander Eugenio Moskovits
Defendant: Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
Birk v. Royal Crown Bancorp, Inc., et al. We have downloadable decisions or orders for this case
as 2:2015cv00446
Plaintiff: Caroline Birk
Defendant: Royal Crown Bancorp, Inc., Countrywide Home Loans, Inc., Bank of America and others
Cause Of Action: 18 U.S.C. § 1964
Thompson v. Ocwen Loan Servicing, LLC, et al
as 2:2013cv00117
Plaintiff: Ronnie Thompson
Defendant: Ocwen Loan Servicing, LLC, Mortgage Electronic Registration Systems, Inc., Merscorp, Inc. and others
Adderly v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2011cv61475
Plaintiff: Todd Adderly
Defendant: Mortgage Electronic Registration Systems, Inc., MERSCORP, INC., Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1962
Sanchez et al v. Merscorp, Inc. et al
as 1:2011cv04206
Plaintiff: Maria Sanchez and Jesus Uriostegui
Defendant: Merscorp, Inc. and OneWest Bank, FSB
Cause Of Action: 18 U.S.C. § 1962
Ogle et al v. BAC Home Loans Servicing LP et al We have downloadable decisions or orders for this case
as 2:2011cv00540
Plaintiff: Charles R Ogle and Melanie A. Ogle
Defendant: BAC Home Loans Servicing LP , Bank of America Corporation , America's Wholesale Lender and others
Cause Of Action: 28 U.S.C. § 1332
Riley v. Chase Financial Home Servicing et al We have downloadable decisions or orders for this case
as 1:2011cv01231
Plaintiff: Frances Riley
Defendant: Chase Financial Home Servicing, MERSCORP, Inc., Law Offices of Robert J. Hopp & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Philpot et al v. Merscorp, Inc et al
as 5:2011cv01007
Plaintiff: Gwendell L. Philpot and Annette Green Philpot
Defendant: Merscorp, Inc, JPMorgan Chase Bank, NA, GMAC Residential Funding Corporation and others
Cause Of Action: 18 U.S.C. § 1962

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