Racketeer Influenced and Corrupt Organizations Cases
Perryman v. Litton Loan Servicing, LP et al We have downloadable decisions or orders for this case
as 3:2014cv02261
Plaintiff: Margo Perryman
Defendant: Altisource Portfolio Solutions, S.A., American Modern Home Insurance Company, American Security Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant: FRANCES ROGERS
Defendant: GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
ROGER v. MORRICE et al We have downloadable decisions or orders for this case
as 1:2012cv07910
Plaintiff: FRANCES ROGERS
Defendant: BRAD A. MORRICE, GOLDMAN SACHS GROUP, INC., GOLDMAN, SACHS & CO., INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Litton Loan Servicing LP v. Wasserman
as 2:2011cv00318
Defendant: "Jane Doe", "John Doe" and Judy Wasserman
Plaintiff: Litton Loan Servicing LP
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kennith Defoor, et al v. Fremont Investment & Loan Comp, et al
as 10-15905
Plaintiff - Appellant: KENNITH L. DEFOOR and HELEN R. DEFOOR
Plaintiff: UNKNOWN PARTIES
Defendant - Appellee: FREMONT INVESTMENT & LOAN COMPANY, LITTON LOAN SERVICING LP, TIFFANY & BOSCO, P.A. and others
Estate of Dorothy Davis v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 10-1549
Plaintiff - Appellant: ESTATE OF DOROTHY DAVIS
Defendant - Appellee: WELLS FARGO and LITTON LOAN SERVICING LP
MDF Landco, Inc. et al v. Litton et al We have downloadable decisions or orders for this case
as 3:2009cv01235
Plaintiff: MDF Landco, Inc., William E. Manderfield and Elana M. Manderfield
Defendant: Larry B. Litton, Jr., Community Lending, Incorporated, R.K. Arnold and others
ThirdParty Defendant: Eric Holder and Timothy Geithner
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Litton Loan Servicing LP et al v. Texas Realty Holdings, LLC et al
as 4:2007cv03698
Plaintiff: Litton Loan Servicing LP and Credit Based Asset Servicing and Securitization
Defendant: Texas Realty Holdings, LLC, Lance Kerness, Dampkring, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Carlos Roberts et al v. Wells Fargo Bank, N.A. et al
as 2:2007cv03122
Plaintiff: Carlos Roberts and Aretha Roberts
Defendant: Wells Fargo Bank, N.A., First American Loanstar Trustee, M&T Mortgage, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?