Racketeer Influenced and Corrupt Organizations Cases
Cases 21 - 30 of 52
Farrell v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2015cv00020
Defendant: Federal National Mortgage Association , Bank of America , Impac Funding and others
Plaintiff: Patrick Lorne Farrell
Cause Of Action: 28 U.S.C. § 1441
Lofton Ryan Burris et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 2:2014cv03247
Defendant: Kevin Maliczak, Altsource, L. Jay Angelle and others
Plaintiff: Lofton Ryan Burris, Lupi P. Edwards, Eutimio C. Hernandez and others
Lofton Burris v. WELLS FARGO BANK, NA, et al We have downloadable decisions or orders for this case
as 14-55517
Plaintiff - Appellant: LOFTON RYAN BURRIS
Defendant - Appellee: WELLS FARGO BANK, NA, DEUTSCHE BANK NATIONAL TRUST COMPANY, NBS DEFAULT SERVICES, LLC and others
Lane et al v. Wells Fargo Bank NA et al We have downloadable decisions or orders for this case
as 4:2014cv00024
Plaintiff: Danny Lane and Beverly Lane
Defendant: Wells Fargo Bank NA, Wells Fargo Insurance Inc, QBE Insurance Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant: FRANCES ROGERS
Defendant: GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
Guadalupe Ixta et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 2:2013cv08034
Plaintiff: Javier Barcenas, Nana I AM and Guadalupe Ixta
Defendant: Officer Conner, Does, Armando Gonzalez and others
Frank v. Trilegiant Corporation, Inc. et al
as 3:2012cv01721
Plaintiff: David Frank
Defendant: Trilegiant Corporation, Inc., Affinion Group, LLC, Apollo Global Management, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bojorquez, et al v. Wells Fargo Bank, NA et al We have downloadable decisions or orders for this case
as 6:2012cv02077
Plaintiff: Ricardo Bojorquez and Stephanie Bojorquez
Defendant: First American Title Company of Oregon, Cathy Haws, Jeff Haws and others
Cause Of Action: 18 U.S.C. § 1965 (RICO)
Beyon Mahur Bey v. Wells Fargo Bank NA et al
as 8:2012cv01460
Defendant: Aslan Residential I LLC and Wells Fargo Bank NA
Plaintiff: Beyon Mahur Bey
MERS: Mortgage Electronic Registration System
Lori Steele v. World Savings Bank FSB et al
as 2:2012cv02531
Defendant: Cal-Western Reconveyance Corp, Deutsche ALT-A Securities Inc, Does and others
Plaintiff: Lori Steele

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?