Racketeer Influenced and Corrupt Organizations Cases filed in Georgia
Davis et al v. GMAC Mortgage LLC
as 4:2009cv00123
Plaintiff: Kenneth L. Davis, Kenneth L. Davis, Kenneth L. Davis and others
Defendant: GMAC Mortgage LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Donaldson et al v. GMAC Mortgage LLC et al We have downloadable decisions or orders for this case
as 4:2009cv00117
Plaintiff: Anthony Donaldson and Wanda Donaldson
Defendant: GMAC Mortgage LLC, GMAC Mortgage LLC, GMAC, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Type: Other Statutes None
Jin et al v. Terrace Mortgage Company et al
as 1:2009cv01640
Plaintiff: Can Jin, Can Jin, Song Sen Cui and others
Defendant: Terrace Mortgage Company, GMAC Mortgage, LLC, Citifinancial Services, Inc. and others
Counter Claimant: Citifinancial Services, Inc. and Citifinancial Services, Inc.
Counter Defendant: Song Sen Cui
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Han v. Mortgage Lenders Network USA, Inc. et al
as 1:2009cv01641
Plaintiff: Chong Ae Han and Chong Ae Han
Defendant: Mortgage Lenders Network USA, Inc., GMAC Mortgage, LLC, America's Servicing Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)

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