Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 32
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
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
Wooddy Law Firm LLC, The v. US Bank National Association et al
as 2:2019cv00761
Plaintiff: Wooddy Law Firm LLC, The
Defendant: John Doe and US Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Columbia Park East MHP LLC et al v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2018cv01086
Defendant: US Bank National Association, C-III Asset Managment, Andrew Farkas and others
Plaintiff: Columbia Park East MHP LLC , Columbia MHC East LLC and Kenneth Burnham
Cause Of Action: 18 U.S.C. § 1964
US Bank National Association v. Blizzard
as 1:2018cv00360
Defendant: ARLP Securitization Trust, Series 2014-2, Altisource Asset Management Corporation, Altisource Residential, LP and others
Plaintiff: US Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver: Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner: Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant: Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
WISE v. US BANK NATIONAL ASSOCIATION et al
as 3:2017cv04592
Plaintiff: MICHELE WISE
Defendant: US BANK NATIONAL ASSOCIATION, SUPERIOR COURT OF NEW JERSEY CHANCERY DIVISION, MONMOUTH COUNTY, URDEN LAW OFFICES, P.C. and others
Cause Of Action: 18 U.S.C. § 1964
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff: Marvin Faulkner
Defendant: Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Greg Walsh v. Specialized Loan Servicing We have downloadable decisions or orders for this case
as 17-1670
Plaintiff - Appellant: GREG WALSH and CHRISTINA WALSH
Defendant - Appellee: SPECIALIZED LOAN SERVICING, LLC, US BANK NATIONAL ASSOCIATION, As Trustee of Chevy Chase Funding, LLC, Mortgage-Backed Certificates, 2005-1, MARK RUNKEL, Executive Vice President and Chief Credit Officer, US Bank and others
Defendant: THE LAW OFFICES OF JEFFREY NADEL, JEFFREY NADEL and DOES 1-15, Inclusive

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