Racketeer Influenced and Corrupt Organizations Cases
Michael Castrillo v. American Home Mtge Servicing, et al
as 10-31123
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Michael Castrillo v. American Home Mtge Svc, Inc., et al
as 10-30654
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Michael Castrillo v. American Home Mortgage, et al
as 10-30362
Plaintiff - Appellant: MICHAEL PAUL CASTRILLO
Defendant - Appellee: AMERICAN HOME MORTGAGE SERVICING, INC. and WELLS FARGO BANK, N.A., as Trustee for Citigroup Mortgage Loan Trust, Incorporated, Asset-Backed Pass-Through Certificates, Series 2005-OPT4
Type: Other Statutes RICO
Castrillo v. American Home Mortgage Servicing, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv04369
Plaintiff: Michael Paul Castrillo
Defendant: American Home Mortgage Servicing, Inc. and Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Type: Other Statutes None
JP MORGAN CHASE BANK, N.A. v. WILKERSON et al
as 2:2009cv00124
Plaintiff: JP MORGAN CHASE BANK, N.A.
Defendant: MICHAEL WILKERSON, JOYCE WILKERSON, AGAPE DEVELOPMENT COMPANY and others
Cause Of Action: 18 U.S.C. § 1961 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?