District of Washington Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 134
Carey v. International Union of Operating Engineers (IUOE) Local 612 et al We have downloadable decisions or orders for this case
as 3:2012cv05025
Plaintiff: Suzanne Carey
Defendant: International Union of Operating Engineers (IUOE) Local 612, Ernie Evans, Ed Taylor
Cause Of Action: e Job Discrimination (Employment)
Carey v. Topco Financial Services Inc
as 3:2012cv05026
Defendant: Topco Financial Services Inc
Plaintiff: Suzanne Carey
Cause Of Action: Cause Code Unknown
Bowler et al v. Ferguson Enterprises, Inc et al We have downloadable decisions or orders for this case
as 3:2011cv06034
Plaintiff: Rick Roy Bowler, The Estate of Marilee J. Thompson
Defendant: Ferguson Enterprises, Inc, Frank W Roach, Wolseley plc and others
Cause Of Action: Racketeering (RICO) Act
Rodriguez v. Harbetson et al
as 2:2011cv01601
Defendant: Danilo Devis P, Douglas Shulman, John G. Roberts and others
Plaintiff: Isidoro Rodriguez
Cause Of Action: Racketeering (RICO) Act
Sanoy et al v. Aurora Loan Services, LCC et al We have downloadable decisions or orders for this case
as 2:2011cv01440
Defendant: Cal-Western Reconveyance Corporation of Washington , Aurora Loan Services, LCC , Mortgage Electronic Registration Systems, Inc.
Plaintiff: Edna Sanoy, Israel S. Sanoy
Cause Of Action: Fair Debt Collection Act
Pacific International Bank v. Holly Global Investment Inc et al
as 2:2011cv01433
Plaintiff: Pacific International Bank
Defendant: Holly Global Investment Inc, Joseph Oh, Jane Doe Oh
Cause Of Action: Petition for Removal
Nguyen v. Recontrust Company, N.A. et al We have downloadable decisions or orders for this case
as 3:2011cv05642
Plaintiff: Van Nguyen
Defendant: ReconTrust Company, N.A. , BAC Home Loans Servicing, LP
Cause Of Action: No cause code entered
Rivers v. Mortgage Electronic Registration Systems Inc et al
as 2:2011cv01365
Plaintiff: Sandi L Rivers
Defendant: Mortgage Electronic Registration Systems Inc , Northwest Trustee Services Inc
Cause Of Action: Truth in Lending
Moore v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2011cv01342
Plaintiff: Timothy M Moore
Defendant: Federal National Mortgage Association , Mortgage Electronic Registration Systems Inc , Quality Loan Service Corp of Washington and others
Cause Of Action: Truth in Lending
Figueras v. Deutsche Bank National Trust Company et al
as 2:2011cv01330
Defendant: Regional Trustee Services Corporation , Deutsche Bank National Trust Company
Plaintiff: Beverly Ann T Figueras
Cause Of Action: Truth in Lending
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