Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 63
Ivy et al v. Zeigler BMW of Orland Park et al
as 1:2023cv15318
Plaintiff: Edicott M Ivy and Sheri Smith
Defendant: Zeigler BMW of Orland Park, BMW Financial Services, NA, LLC, BMW FS Securties, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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
Kelly v. US Bank
as 3:2023cv00625
Plaintiff: Dolores Kelly
Defendant: US Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WILSON v. US BANK NATIONAL ASSOCIATION et al
as 1:2022cv03584
Plaintiff: ZENOBIA DENELLE WILSON
Defendant: US BANK NATIONAL ASSOCIATION, JPMORGAN CHASE & CO., THE BEAR STEARNS COMPANIES INC. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eliezer Taveras v. US Bank National Association, et al
as 22-11975
Plaintiff / Appellant: ELIEZER TAVERAS
Defendant / Appellee: US BANK NATIONAL ASSOCIATION, US BANK NATIONAL ASSOCIATION, as Trustee for the GSAMP Trust 2006-HE6 Mortgage Pass-Through Certificates, Series 2006-HE6 and OCWEN LOAN SERVICING, LLC
1900 Capital Trust II by US Bank Trust NA v. Antonello Boldrini
as 22-1931
Plaintiff / Appellee: 1900 CAPITAL TRUST II BY US BANK TRUST NA and 1900 CAPITAL TRUST II BY US BANK TRUST NATIONAL ASSOCIATION
Defendant / Appellant: ANTONELLO BOLDRINI
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lewis v. Guardian Loan Company et al We have downloadable decisions or orders for this case
as 3:2019cv00704
Defendant: Wells Fargo Bank, N.A., Wells Fargo Home Mortgage, Inc, IndyMac Bank, FSB and others
Plaintiff: Cynthia Lewis
Cause Of Action: 18 U.S.C. § 1964
SCHAEDER et al v. US BANK NA et al
as 3:2019cv09446
Defendant: PHELAN HALLINAN DIAMOND & JONES, LLP, US BANK NA, AS TRUSTEE OF GPMFT 2007-AR1 and OCWEN LOAN SERVICING
Plaintiff: PAUL SCHAEDER, JR., PAUL SCHAEDER and JACQUELINE SCHAEDER

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