Racketeer Influenced and Corrupt Organizations Cases filed in New York
Garrasi v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00202
Defendant: Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff: Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Clarke v. WMC Mortgage Corp. et al
as 1:2019cv01381
Defendant: John Does and Jane Does, 1 through 100, Residential Funding Real Estate Holdings LLC, Mortgage Electronics Registration Systems, Inc. (MERS) and others
Plaintiff: Gayon Clarke
Cause Of Action: 28 U.S.C. § 1331
Sterling v. Deutsche Bank National Trust Company as Trustss for Femit Trust 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6 et al We have downloadable decisions or orders for this case
as 1:2019cv00205
Defendant: Specialized Loan Servicing, LLC., Law Offices of Edmond J. Pryor, Kyle Clark Didone and others
Plaintiff: Everton Sterling
Cause Of Action: 18 U.S.C. § 1964
Adams et al v. US Bank, NA et al We have downloadable decisions or orders for this case
as 1:2012cv04640
Plaintiff: Humza AL-Hafeez, Grace Adams, Carlotta Aneiro and others
Defendant: ALLY, Ally Bank, American Equity Mortgage, Inc. and others
FNMA; OTCQB: FNMA: Federal National Mortgage Association
MERS: Mortgage Electronic Registration Systems, Inc.
Formerly WIlmington Finance, Adivision Of AIG: Springleaf Financial Service/AIG
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Dicob et al v. Knuckles et al
as 7:2007cv01044
Plaintiff: Robert Dicob and Cheryl Dicob
Defendant: Mark R. Knuckles, JP Morgan Chase Bank as Trustee of the Security National Mortgage Loan Trust 2002-1, Security National Mortgage Loan Trust 2002-1 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schuh et al v. Druckman & Sinel, L.L.P. et al We have downloadable decisions or orders for this case
as 1:2007cv00366
Plaintiff: Christopher Schuh and Diane Schuh
Defendant: Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P., Druckman & Sinel, L.L.P. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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