Ninth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,233
Jaffee et al v. CARRYL et al
as 2:2014cv09064
Defendant: RUDOLPH CARRYL, CARRYL CAPITAL MANAGEMENT, LLC, Rudy Carryl
Plaintiff: Barbara Jaffee, Robert Jaffee
US Bank National Association v. San Pedro et al
as 4:2014cv05186
Plaintiff: US Bank National Association
Defendant: Edwin N. San Pedro, Luisa R. San Pedro
Cause Of Action: Petition for Removal- Foreclosure
Earl M. Goff v. Dial and Associates PC et al
as 8:2014cv01830
Defendant: Dial and Associates PC, DOES
Plaintiff: Earl M. Goff
Nygard v. Mortgage Electronic Registration Systems, Inc., et al
as 2:2014cv01730
Plaintiff: Charles Greg Nygard
Defendant: Mortgage Electronic Registration Systems, Inc., American Mortgage Network, Inc., U.S. Bank Bational Association and others
Cause Of Action: Racketeering (RICO) Act
Maxey v. Obama et al
as 2:2014cv02606
Defendant: William Jefferson Clinton, George W Bush,, Anne Marie Schubert and others
Plaintiff: James C. Maxey
Cause Of Action: Racketeering (RICO) Act
Mark Dix et al v. Nova Benefit Plans LLC et al
as 2:2014cv08678
Defendant: Wayne H. Bursey, Edwards Wildman Palmer LLP, Nova Benefit Plans LLC and others
Plaintiff: Mark Dix, Pamela Dix, SCI Inc
Barsky v. Spiegel Accountancy Corporation et al
as 4:2014cv04957
Defendant: Spiegel Accountancy Corporation, Jeffrey Spiegel
Plaintiff: Gennady Barsky
Cause Of Action: Racketeering (RICO) Act
Weiner v. Ocwen Financial Corporation, a Florida corporation et al
as 2:2014at01402
Plaintiff: David Weiner
Defendant: Ocwen Financial Corporation, a Florida corporation, Ocwen Loan Servicing, LLC, a Delaware limited liability company
Cause Of Action: Racketeering (RICO) Act
Thomas R. Neumann et al v. Weststar Mortgage, Inc.
as 8:2014cv01769
Plaintiff: Thomas Neumann, Marcela Neumann
Defendant: DOES, Weststar Mortgage, Inc.
Weiner v. Ocwen Financial Corporation, a Florida Corporation et al
as 2:2014cv02597
Plaintiff: David Weiner
Defendant: Ocwen Financial Corporation, Ocwen Loan Servicing, LLC
Cause Of Action: Racketeering (RICO) Act
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