Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 40
Jay Ellis Potter v. Cross Country Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01641
Plaintiff: Jay Ellis Potter
Defendant: Henry County Sheriff's Office, Cross Country Mortgage, Inc., Nationstar Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331
Edmond v. Live Well Financial, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00703
Defendant: Generation Mortgage Company (GMC), Secretary of Housing and Urban Development (HUD), Live Well Financial, Inc. and others
Plaintiff: Jeneice Edmond
Cause Of Action: 18 U.S.C. § 1964
HOOD et al v. VICTORIA CROSSING TOWNHOUSE ASSOCIATION INC et al We have downloadable decisions or orders for this case
as 1:2018cv12259
Defendant: DEBRA A. LAFFERTY, NEW PENN FINANCIAL, LLC d/b/a SHELLPOINT MORTGAGE SERVICING, BRIGANTINE REALTY, INC and others
Plaintiff: LISA HOOD, DAVID HOOD III, DAVID HOOD SR and others
Cause Of Action: 18 U.S.C. § 1962
WHITE v. U.S. BANK N.A. et al
as 1:2018cv10683
Plaintiff: CONNIE WHITE
Defendant: U.S. BANK N.A., RICHARD K. DAVID, PLUESE, BECKER, SALTZMAN, LLC. and others
Cause Of Action: 18 U.S.C. § 1961
NationStar Mortgage, LLC v. Patrick Soria We have downloadable decisions or orders for this case
as 18-55728
Plaintiff - Appellee: NATIONSTAR MORTGAGE, LLC
Defendant - Appellant: PATRICK JOSEPH SORIA
Stephen Yagman v. NationStar Mortgage, LLC, et al We have downloadable decisions or orders for this case
as 18-55693
Plaintiff - Appellant: STEPHEN YAGMAN
Defendant - Appellee: NATIONSTAR MORTGAGE, LLC, NATIONSTAR MORTGAGE HOLDINGS, INC., NATIONSTAR CAPITAL CORPORATION and others
NATIONSTAR MORTGAGE, LLC, a financial institution v. Soria
as 2:2018cv04571
Plaintiff: NATIONSTAR MORTGAGE, LLC, a financial institution
Defendant: Patrick Joseph Soria
Cause Of Action: 18 U.S.C. § 1961
Nationstar Mortgage LLC v. Patrick Joseph Soria et al We have downloadable decisions or orders for this case
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC and U.S. Bank National Association, as Trustee for The Holders of the First Franklin Mortgage Loan Trust 2006-FF10 Mortgage Pass-Through Certificates, Series 2006-FF10
Receiver: Robb Evans & Associates LLC, Temporary Receiver and Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC, Deutsche Bank National Trust Company as Trustee Formerly Known as Bankers Trust Company of California, N.A., Not in its Individual Capacity but Solely as Trustee, or its Permitted Successors and Assig and others
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Petitioner: Garson Silvers, DNE Associates, a CA general partnership, The Bank of New York Mellon fka The Bank of New York as Trustee for the Certificateholders CWMBS, Inc CHL Mortgage Pass-Through Trust 2005-HYB4, Mortgage Pass-Through Certificates, Series 2005-HYB4 and others
3Rd Party Defendant: Century 21 Citrus Realty and Albert Rodriguez
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jose Solano, et al v. Wells Fargo Bank, N.A., et al We have downloadable decisions or orders for this case
as 17-56892
Plaintiff - Appellant: JOSE R. SOLANO, LOUIS C. NEMETH, AL MCZEAL and others
Defendant - Appellee: WELLS FARGO BANK, N.A., as Trustee for Structured Adjustable Rate Mortgage Loan Trust Mortgage Pass-Through Certificates Series 2007-3, NATIONSTAR MORTGAGE, LLC, JP MORGAN CHASE BANK NA and others
Smith v. Nationstar Mortgage We have downloadable decisions or orders for this case
as 1:2017cv01483
Defendant: Nationstar Mortgage LLC , Nationstar Mortgage and Solutionstar
Plaintiff: Peter L. Smith
Cause Of Action: 28 U.S.C. § 1332

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