Racketeer Influenced and Corrupt Organizations Cases
Garrasi v. Wells Fargo Bank, N.A.
as 22-921
Plaintiff / Appellant: Robert Garrasi
Defendant / Appellee: Wells Fargo Bank, N.A., Selene Finance LP, Wilmington Savings Fund Society, FSB, Not in its individual capacity, but solely as trustee for BCAT 2015-13ATT, DBA Christiana Trust and others
Defendant: BCAT 2015-13ATT
Garrasi v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv00202
Defendant: Wells Fargo Bank, N.A., Stuart L. Kossar, Wilmington Savings Fund Society, FSB and others
Plaintiff: Robert Garrasi
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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

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