Racketeer Influenced and Corrupt Organizations Cases
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff: Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant: The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Obniski et al v. Bank of New York Mellon Trust Company, N.A. et al
as 1:2016cv08966
Plaintiff: Bogdan Obniski and Krystyna Obniski
Defendant: Bank of New York Mellon Trust Company, N.A. , RoundPoint Mortgage Servicing Corporation and Great American E&S Insurance Company
Cause Of Action: 28 U.S.C. § 1331
Philpot et al v. MERSCORP Incorporated et al
as 2:2011cv01587
Plaintiff: Gwendell L Philpot and Annette Green Philpot
Defendant: MERSCORP Incorporated, JPMorgan Chase Bank NA, GMAC Residential Funding Corporation 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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