Racketeer Influenced and Corrupt Organizations Cases filed in Texas
Cases 1 - 10 of 15
Holliday et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 5:2011cv01133
Defendant: America's Servicing Company, Bank of America, N.A., DOES 1-50 Inclusive and others
Plaintiff: Andres M Holliday and Araceli M Holliday
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kiggundu v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 4:2011cv01068
Plaintiff: Joseph Kiggundu
Defendant: Mortgage Electronic Registration Systems, Inc. , Merscorp , Bank of New York Mellon, Trustee and others
Cause Of Action: 18 U.S.C. § 1962
Kareem v. American Home Mortgage Holdings Inc et al We have downloadable decisions or orders for this case
as 3:2009cv02189
Plaintiff: Hussain Kareem
Defendant: American Home Mortgage Holdings Inc, American Home Mortgage Servicing Inc and Mortgage Electronics Registration Systems Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lechner v. Citimortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2009cv00302
Plaintiff: Christopher D. Lechner, Sr.
Defendant: Citimortgage, Inc., NTFN, Inc., Colson Mortgage Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Breon v. Georgia Bank & Trust Company of Augusta et al We have downloadable decisions or orders for this case
as 2:2008cv00183
Plaintiff: Leigh Breon, Leigh Breon and Leigh Breon
Defendant: Georgia Bank & Trust Company of Augusta, Georgia Bank & Trust Company of Augusta, Merscorp, Inc and others
Cause Of Action: Federal Question
Type: Other Statutes None
Ward v. Wachovia Mortgage Corp et al We have downloadable decisions or orders for this case
as 2:2008cv00184
Plaintiff: Robert L Ward, Jr, Robert L Ward, Jr and Robert L Ward, Jr
Defendant: Wachovia Mortgage Corp, Wachovia Mortgage Corp, Merscorp Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Shaw et al v. MERSCORP, Inc. et al
as 2:2007cv00164
Plaintiff: John Shaw, John Shaw, Teresa Shaw and others
Defendant: MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act
Blaylock et al v. MERSCORP, Inc. et al
as 2:2007cv00163
Plaintiff: John C Blaylock, John C Blaylock, Diane Blaylock and others
Defendant: MERSCORP, Inc. and Mortgage Electronic Registration Systems, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. MERSCORP, Inc. et al
as 2:2007cv00151
Plaintiff: Cedric King and Cedric King
Defendant: MERSCORP, Inc., Mortgage Electronic Registration Systems, Inc. and MERS, Inc.
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Craig v. Merscorp Inc. et al
as 2:2007cv00083
Plaintiff: Carla Ann Craig and Carla Ann Craig
Defendant: Merscorp Inc., Merscorp Inc., Merscorp Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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