Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 25
Marian Tipp v. JPMC Specialty Mortgage, LLC, et al
as 22-11962
Plaintiff / Appellant: MARIAN S. A. TIPP
Defendant / Appellee: JPMC SPECIALTY MORTGAGE, LLC, JP MORGAN CHASE BANK N.A. and CHASE HOME FINANCE, LLC
Tipp v. JPMC Specialty Mortgage, LLC. et al We have downloadable decisions or orders for this case
as 1:2020cv00317
Plaintiff: Marian S.A. Tipp
Defendant: JP Morgan Chase Bank, N.A., JPMC Specialty Mortgage, LLC. and Chase Home Finance, LLC.
Cause Of Action: 28 U.S.C. § 1332
Nino v. Countrywide Home Loans, Inc et al We have downloadable decisions or orders for this case
as 3:2018cv02086
Defendant: Countrywide Home Loans, Inc, John Does, IndyMac and others
Plaintiff: Ludys C. Nino
Cause Of Action: 18 U.S.C. § 1964
Smith v. JP Morgan Chase, Bank N.A., et al
as 1:2017cv00186
Plaintiff: Gale L Smith
Defendant: JP Morgan Chase, Bank N.A., Chase Bank, USA, N.A., JPMorgan Chase & Co. and others
Cause Of Action: 18 U.S.C. § 1962
Lewis Family Group Fund LP et al v. JS Barkats PLLC et al We have downloadable decisions or orders for this case
as 1:2016cv05255
Plaintiff: Lewis Family Group Fund LP , LF Fund GP LLC and Kelly Ann Lewis
Defendant: JS Barkats PLLC, Sunny J. Barkats , Sunny Sky Realty, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Rodrigues v. Wings Network et al
as 1:2015cv10733
Plaintiff: Viviane A. Rodrigues
Defendant: Wings Network, Wingsnetwork, Wingsnetworkglobal.com and others
Cause Of Action: 28 U.S.C. § 1441
Silva et al v. DFRF Enterprises, LLC et al
as 1:2015cv10670
Plaintiff: Jose Silva and Carlos Santos
Defendant: DFRF Enterprises, LLC, Daniel Rojo Filho, Veliton Marcus Pereira and others
Cause Of Action: 18 U.S.C. § 1964
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Plaintiff: TAY
Defendant: BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
Zamora et al v. JP Morgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2014cv05344
Plaintiff: Daniel Zamora and CGC, Inc.
Defendant: JP Morgan Chase Bank, N.A., JPMorgan Chase & Co., FIT International Group Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Sheri Baker, et al v. JP Morgan Chase Bank N.A., et al
as 14-5842
Plaintiff - Appellant: SHERI L. BAKER, aka Sheri Jones and DERYL L. BAKER
Defendant - Appellee: JP MORGAN CHASE BANK N.A., successor by merger to Chase Manhattan Morgage Corp. and successor by merger to Chase Home Finance, LLC, MERSCORP, Collectively as MERS and PRIMARY RESIDENTIAL MORTGAGE INC.
Defendant: CHASE HOME FINANCE, LLC, et. al.

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