Racketeer Influenced and Corrupt Organizations Cases filed in Ohio
Forsburg v. Wells Fargo & Co. et al
as 2:2024cv01030
Plaintiff: Gerald Forsburg, Jenna Doctor, Luis Castro and others
Defendant: Wells Fargo & Co. and Wells Fargo Bank N.A.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Yates v. Wells Fargo Home Mortgage We have downloadable decisions or orders for this case
as 1:2015cv00377
Plaintiff: Lawrence Yates
Defendant: Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1983
Barbour v. US Bank National Association et al We have downloadable decisions or orders for this case
as 1:2013cv01753
Plaintiff: Grady Barbour, Jr.
Defendant: US Bank National Association, Jan Estep, Richard K. Davis and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirk Matthew Schultz v. Nationwide Mutual Fire Insurance Company, et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv01046
Defendant: Jon Namle, Karen Netherton, Julissa Ortiz and others
Plaintiff: Kirk Matthew Schultz doing business as Whipstocking Idea Co. doing business as No Mow Yard Inc. doing business as Clothes Line Fashions LLC
Cause Of Action: 18 U.S.C. § 2510
Gill et al v. U.S. Bank, National Assn. et al
as 1:2011cv00160
Plaintiff: Michael Gill and Heather Heitmeyer
Defendant: U.S. Bank, National Assn. , Wells Fargo Bank, N.A. , China Brown and others
Cause Of Action: 15 U.S.C. § 1692

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