Racketeer Influenced and Corrupt Organizations Cases
Cases 11 - 20 of 21
LABOSSIERE et al v. PHH MORTGAGE CORPORATION et al We have downloadable decisions or orders for this case
as 1:2018cv12719
Plaintiff: ANTHONY MOMPEROUSSE and YVETTE LABOSSIERE
Defendant: U.S. BANK NATIONAL ASSOCIATION, INDIVIDUALLY AND AS TRUSTEE FOR BLUEWATER INVESTMENT TRUST 2017-1, SELENE FINANCE LP, PHH MORTGAGE CORPORATION and others
Cause Of Action: 18 U.S.C. § 1962
Potter v. Florida Bar Association et al
as 9:2017cv80865
Defendant: State Attorney Peter Antonacci, John Doe 1-500, Magistrate Joy B Scherer and others
Plaintiff: Rebecca Potter
Cause Of Action: 18 U.S.C. § 1962
Fields v. PHH Mortgage Corporation We have downloadable decisions or orders for this case
as 1:2016cv00391
Plaintiff: Marcia Fields
Defendant: PHH Mortgage Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Moskovits v. Aldridge Pite, LLP et al
as 1:2016cv20395
Plaintiff: Alexander Eugenio Moskovits
Defendant: Aldridge Pite, LLP, Sarah Barbaccia, Esq., Mindy Datz, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
BURROUGHS et al v. PHH MORTGAGE CORPORATION We have downloadable decisions or orders for this case
as 1:2015cv06122
Plaintiff: JOSEPH BURROUGHS and LESLEE BURROUGHS
Defendant: PHH MORTGAGE CORPORATION
Cause Of Action: 18 U.S.C. § 1961
FINCH et al v. PHH MORTGAGE CORPORATION We have downloadable decisions or orders for this case
as 1:2014cv01694
Plaintiff: KEVIN FINCH , MARC WERNER and DONNA WERNER
Defendant: PHH MORTGAGE CORPORATION
Cause Of Action: 18 U.S.C. § 1961
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. and Fremont Investment and Loan Corp.
Defendant - Appellee: Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc. and others
Bonadio v. PHH Mortgage Corporation
as 14-386
Plaintiff - Appellant: Joseph Bonadio
Defendant - Appellee: PHH Mortgage Corporation
Haynie et al v. PHH Mortgage et al We have downloadable decisions or orders for this case
as 1:2012cv01575
Plaintiff: Matthew Haynie and Kelsey Haynie
Defendant: PHH Mortgage, Aronowitz & Mecklenburg, Stacey L. Aronowitz and others
Cause Of Action: 18 U.S.C. § 1961
Bonadio v. PHH Mortgage Corporation
as 7:2012cv03421
Plaintiff: Joseph Bonadio
Defendant: PHH Mortgage Corporation
Cause Of Action: 18 U.S.C. § 1961

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?