Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 52
Lapinski et al v. Federal National Mortgage Association et al
as 6:2017cv00883
Plaintiff: Patricia Lapinski and James Lapinski
Defendant: Federal National Mortgage Association, Federal Housing Finance Agency, D.R. Horton, Inc. and others
Cause Of Action: 42 U.S.C. § 3601
Haney v. Federal National Mortgage, et al
as 17-1123
Plaintiff - Appellant: NANCY HANEY
Defendant - Appellee: FEDERAL NATIONAL MORTGAGE ASSOCIATION, BANK OF AMERICA N.A., CASTLE LAW GROUP, LLC, a Colorado limited liability company and others
SMITH v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2017cv00443
Plaintiff: ROSALIE L. SMITH
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
Proctor v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 8:2017cv00113
Plaintiff: Aleea Proctor
Defendant: Wells Fargo Bank, N.A., BWW Law Group, LLC, Michael J. Heid and others
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. Federal National Mortgage Association
as 4:2016cv05366
Plaintiff: Warren Williams , Nita Williams and Denise Ransom
Defendant: Federal National Mortgage Association
Cause Of Action: 18 U.S.C. § 1962
BOYKIN et al v. STATE OF NEW JERSEY et al We have downloadable decisions or orders for this case
as 2:2016cv05543
Plaintiff: VERA BOYKIN, ROSALIE L. SMITH, JACQUELINE WILSON and others
Defendant: STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, BERGEN COUNTY SHERIFF and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
John Manos et al v. MTC Financial Inc. We have downloadable decisions or orders for this case
as 8:2016cv01142
Plaintiff: Tara Borrelli, Jessie Manos and John Manos
Defendant: CitiMortgage Inc, DOES, Ditech Financial LLC and others
Haney v. Federal National Mortgage Association, et al We have downloadable decisions or orders for this case
as 1:2016cv01296
Plaintiff: Nancy Haney
Defendant: Federal National Mortgage Association , Bank of America, NA , Castle Law Group, LLC, The and others
Cause Of Action: 18 U.S.C. § 1962
Dow v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 3:2016cv05235
Plaintiff: Daniel E Dow
Defendant: Bank of America Corporation, David Leitch, Prlap Inc and others
Cause Of Action: 18 U.S.C. § 1961
Faulkner et al v. Loftus et al We have downloadable decisions or orders for this case
as 1:2016cv02432
Plaintiff: Marvin Faulkner and Samuel C Umunna
Defendant: Anna M. Loftus, William Farrow, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961

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