Racketeer Influenced and Corrupt Organizations Cases
Gold v. US Bancorp et al We have downloadable decisions or orders for this case
as 3:2023cv01342
Plaintiff: Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant: J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
YHT and Associates, Inc. v. Deutsche Bank National Trust Company
as 3:2021cv00050
Plaintiff: YHT and Associates, Inc., as Trustee under 20438 Homosassa Court I.V. Trust dated January 17, 2012 and YHT and Associates, Inc.
Defendant: Deutsche Bank National Trust Company, as Trustee, on behalf of the holders of the Residential Accredit Loans, Inc., Mortgage Asset-Backed Pass-Through Certificates, Series 2007-QS3 and Deutsche Bank National Trust Company
Cause Of Action: 18 U.S.C. § 1961
Deutsche Bank Trust Company v. Concetta McBride, et al
as 17-16785
Plaintiff - Appellee: DEUTSCHE BANK TRUST COMPANY AMERICAS, As Trustee for Residential Accredit Loans, Inc., Pass Through Certificates 2007-QH8
Defendant - Appellant: CONCETTA MCBRIDE and GREGORY S. MCBRIDE
Defendant: EEON
Bolivar v. Taylor Bean & Witaker Mortgage Corp... et al We have downloadable decisions or orders for this case
as 3:2012cv02030
Plaintiff: Mario Bolivar
Defendant: Taylor Bean & Witaker Mortgage Corp..., Orange Coast Title, Ocwen Loan Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1331

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