Racketeer Influenced and Corrupt Organizations Cases
Nygard v. Mortgage Electronic Registration Systems, Inc., et al We have downloadable decisions or orders for this case
as 2:2014cv01730
Plaintiff: Charles Greg Nygard
Defendant: Mortgage Electronic Registration Systems Inc, American Mortgage Network Inc, US Bank National Association and others
Cause Of Action: Racketeering (RICO) Act
Randall White, et al v. Bank of America NA, et al We have downloadable decisions or orders for this case
as 14-13369
Plaintiff - Appellant: RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant: C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff: Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant: Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: Racketeering (RICO) Act
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant: Lee Babb, Charles Ferris, Consuelo Ferris and others
Defendant: Signature Group Holdings, Inc., Ally Financial, Inc., Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Babb et al v. Ally Financial, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv08572
Defendant: First Franklin Investment & Loan, Wells Fargo, U.S. Bank National Association and others
Plaintiff: Charles Ferris , Lee Babb , Consuelo Ferris and others
Cause Of Action: Racketeering (RICO) Act
Gaynetta Williams et al v. Mortgageit, Inc. et al
as 2:2012cv01658
Defendant: Wells Fargo Bank, N.A., DB Structured Products Inc., NDEX West LLC and others
Plaintiff: Gaynetta Williams, Torrey Williams

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