Racketeer Influenced and Corrupt Organizations Cases filed in the Third Circuit Courts
WISE v. US BANK NATIONAL ASSOCIATION, AS TRUSTEE RELATING TO CHEVY CHASE FUNDING, LLC MORTGAGE BACKED CERTIFICATE SERIES 2006-4 et al
as 3:2016cv02384
Plaintiff: MICHELE WISE
Defendant: US BANK NATIONAL ASSOCIATION, AS TRUSTEE RELATING TO CHEVY CHASE FUNDING, LLC MORTGAGE BACKED CERTIFICATE SERIES 2006-4 , SPECIALIZED LOAN SERVICING, LLC and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
Cause Of Action: 18 U.S.C. § 1961
ORMAN et al v. CITIMORTGAGE et al We have downloadable decisions or orders for this case
as 2:2015cv03432
Plaintiff: THOMAS A. ORMAN and LESLIE E. ORMAN
Defendant: CITIMORTGAGE, CORY O'BRYANT, LATANYA M. BRIGHAM and others
Cause Of Action: 15 U.S.C. § 1692
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
LIND et al v. NEW HOPE PROPERTY, LLC et al We have downloadable decisions or orders for this case
as 1:2009cv03757
Plaintiff: DEBORAH LIND, PATRICK LIND, SR., PATRICK LIND, JR. and others
Defendant: NEW HOPE PROPERTY, LLC, BRIAN MAMMOCCIO, DONNA FISHER and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Type: Other Statutes None
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2008cv04782
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Other Statutes None
Roberts et al v. Lavigne et al We have downloadable decisions or orders for this case
as 3:2007cv01406
Plaintiff: Gary Roberts and Gail Roberts
Defendant: Raymond A. Lavigne, Silver Creek Inc., First Bank of Delaware and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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