Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 11
BASH v. DITECH FINANCIAL LLC et al
as 1:2019cv12814
Defendant: GREEN TREE SERVICING LLC, WALTER INVESTMENT MANAGEMENT CORPORATION, DITECH FINANCIAL LLC and others
Plaintiff: LAWRENCE BASH
Cause Of Action: 18 U.S.C. § 1962
NAPRSTEK v. DITECH FINANCIAL LLC et al We have downloadable decisions or orders for this case
as 2:2018cv11442
Defendant: GREEN TREE SERVICING LLC, BANK OF AMERICA, DT HOLDINGS LLC and others
Plaintiff: LUBOS NAPRSTEK
Cause Of Action: 15 U.S.C. § 1692
Victoria Giampa v. Midfirst Bank, et al We have downloadable decisions or orders for this case
as 17-17438
Plaintiff - Appellant: VICTORIA GIAMPA
Defendant - Appellee: MIDFIRST BANK, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST and others
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
Giampa v. Midfirst Bank et al We have downloadable decisions or orders for this case
as 2:2017cv01208
Defendant: BAC Home Loans Servicing, Bank of America Corporation, Bank of America NA and others
Plaintiff: Victoria Giampa
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King et al v. Bank of America, N.A. et al
as 2:2015cv01014
Plaintiff: Adella King and Ronald W King
Defendant: Bank of America NA , Green Tree Servicing LLC , Northwest Trustee Services Inc and others
Cause Of Action: 28 U.S.C. § 1441
Pichel et al v. Everbank et al We have downloadable decisions or orders for this case
as 5:2015cv00487
Plaintiff: Aaron Pichel and Michael J. Pichel
Defendant: Everbank , Everbank Financial Corporation , Green Tree Servicing, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Shirley Crawford v. Green Tree Servicing LLC, et al
as 15-11607
Plaintiff - Appellant: SHIRLEY CRAWFORD
Defendant - Appellee: GREEN TREE SERVICING LLC and MANAGERS AND SUPERVISORS OF GREEN TREE SERVICING LLC
Diaz et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2015cv00359
Plaintiff: Gregorio G Diaz, Maria T Diaz and Harry Beggs
Defendant: Green Tree Servicing LLC and Aames Funding Corporation
Cause Of Action: 18 U.S.C. § 1961
Crawford v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00279
Plaintiff: Shirley Crawford
Defendant: Green Tree Servicing LLC and Managers and Supervisors of Greentree Servicing LLC
Cause Of Action: 18 U.S.C. § 1964

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