Racketeer Influenced and Corrupt Organizations Cases filed in Connecticut
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
Nelson v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02081
Defendant: Wells Fargo Bank, N.A., Countrywide Home Loans, Inc, John Does and others
Plaintiff: Moses Nelson
Cause Of Action: 18 U.S.C. § 1964
Navin et al v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00671
Plaintiff: Jeffrey Navin and John O'Reilly
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., Assurant Inc and others
Cause Of Action: 18 U.S.C. § 1962
Frank v. Trilegiant Corporation, Inc. et al
as 2:2012cv01721
Plaintiff: David Frank
Defendant: Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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