Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 21
Jose R. Solano v. PHH Mortgage Company
as 2:2024cv00281
Plaintiff: Jose R. Solano
Defendant: PHH Mortgage Company, Western Progressive, LLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Alfred McZeal, Jr. v. Ocwen Loan Servicing, LLC, et al
as 23-55267
Plaintiff / Appellant: ALFRED MCZEAL, Jr.
Defendant / Appellee: OCWEN LOAN SERVICING, LLC, OCWEN FEDERAL BANK FSB, OPTION ONE MORTGAGE CORPORATION and others
Alfred McZeal Jr. v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 2:2022cv08760
Plaintiff: Alfred McZeal, Jr
Defendant: Ocwen Loan Servicing, LLC, Ocwen Federal Bank, FSB, Option One Mortgage Corporation and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hossain v. PHH Mortgage Corporation et al
as 3:2022cv00627
Plaintiff: Mohammad Mosharrof Hossain
Defendant: PHH Mortgage Corporation doing business as PHH Mortgage Services, LLC, Wells Fargo Bank, National Association, Wilson & Associates, P.L.L.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Teri Sahm v. Onslow Bay Financial LLC, et al
as 22-35319
Plaintiff / Appellant: TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee: ONSLOW BAY FINANCIAL LLC, SELECT PORTFOLIO SERVICING, INC., OCWEN LOAN SERVICING, INC., DBA PHH Mortgage and others
Corinthian Stack v. Brock & Scott, PLLC
as 22-1152
Plaintiff / Appellant: CORINTHIAN STACK and LYNN K. STACK
Defendant / Appellee: BROCK & SCOTT, PLLC, CHAD WILSON BURGESS, individual, GREGORY T. WHITLEY, individual and others
Stack et al v. Brock and Scott PLLC et al We have downloadable decisions or orders for this case
as 3:2021cv02854
Defendant: Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff: Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff: John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant: Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Rickey et al v. Ocwen Loan Servicing, LLC et al
as 5:2020cv06031
Plaintiff: Daniel Rickey, Roxann Rickey and Daniel Rickey, Sr.
Defendant: The Bank of New York Mellon Trust Company, N.A. a/k/a The Bank of New York Mellon f/k/a The Bank of New York, Substitute Trustee Corporation, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1446
Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm and Teri Kealoha Sahm
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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