Racketeer Influenced and Corrupt Organizations Cases filed in Tennessee
Ballinger et al v. Wells Fargo Bank N.A. et al
as 1:2013cv01271
Plaintiff: Brian N Ballinger and Jennifer E Ballinger
Defendant: Wells Fargo Bank N.A. , US Bancorp , US Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
Baker et al v. JP Morgan Chase Bank N.A. et al We have downloadable decisions or orders for this case
as 3:2012cv01222
Plaintiff: Deryl L. Baker and Sheri L. Baker
Defendant: JP Morgan Chase Bank N.A. , Chase Home Finance LLC , Shellie Wallace and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Racketeering (RICO) Act
Dimov v. EMC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00160
Plaintiff: Dmitriy A Dimov
Defendant: EMC Mortgage Corporation, 1st Mariner Bank, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Collins v. Mortgage Electronic Registration Systems, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00264
Plaintiff: Jimmy L. Collins
Defendant: Mortgage Electronic Registration Systems, Inc. , Merscorp , Wilson and Associates PLLC and others
Cause Of Action: 18 U.S.C. § 1962

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