Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
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
Patterson v. Wells Fargo & Co et al We have downloadable decisions or orders for this case
as 3:2023cv03858
Plaintiff: Bernard J. Patterson
Defendant: Wells Fargo & Co, Wells Fargo Bank, N.A. and Early Warning Services, LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al
as 3:2022cv02890
In Re: Troy Shannon Harlow
Plaintiff: Gerald Forsburg, Jenna Doctor, Luis Castro and others
Consolidated Plaintiff: Mark Stephen Estes, Kimberly Porter Fewell, Beatriz Villegas-Rodriguez and others
Defendant: Wells Fargo & Co and Wells Fargo Bank N.A
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Forsburg v. Wells Fargo & Co. et al We have downloadable decisions or orders for this case
as 5:2020cv00046
Defendant: Wells Fargo Bank, N.A. and Wells Fargo & Co.
Plaintiff: Gerald Forsburg, Marisol Castro, Jorge Goytisolo, III and others
Cause Of Action: 18 U.S.C. § 1962
Saunders et al v. First Magnus Financial Corp et al We have downloadable decisions or orders for this case
as 1:2017cv00027
Defendant: Roland K. Arnold, III, Peter H. Barry, Black Knight Financial Services, Inc. and others
Plaintiff: Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant: FRANCES ROGERS
Defendant: GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
Garris et al v. O'Malley et al
as 1:2012cv02370
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02372
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02371
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Martin O'Malley, Anthony G. Brown, Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331
Garris et al v. O'Malley et al
as 1:2012cv02373
Plaintiff: Justin W. Garris, Raymond C. Garris, Mae E. Garris Bradley and others
Defendant: Governor Martin O'Malley, Lt. Gov Anthony G. Brown, Hon. Douglas F. Gansler and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Bivens-Prisoner

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