Justia Lawyer, Legal Aid & Services Directory: California Criminal Lawyers
Other Statutes - Racketeer Influenced and Corrupt Organizations Cases filed in the California Southern District Court [ Court Info ]
Results 1 - 50 of 81
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 30, 2009 | ||||
| Briarwood Capital, LLC et al v. KBR Group, LLC et al | CA Southern | Benitez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Briarwood Capital, LLC, Nicolas Marsch, III, Colony Properties International, LLC, Colony Properties International II Defendant: KBR Group, LLC, KBR Opportunity Fund I, L.P., KBR Opportunity Fund II, L.P., Shawn R Wamstad, Michel Kucinski and others...
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| November 13, 2009 | ||||
| Belle v. Duetsche Bank Trust Company et al | CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Conspiracy/Deprivation Civil Rights |
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Plaintiff: Rodney Belle, Jr. Defendant: Duetsche Bank Trust Company, Ameriquest Mortgage, Debra Bass,
O'Hara, Century 21 and Associates and others...
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| October 26, 2009 | ||||
| Geib v. R.M. Graham Enterprises, Inc et al | CA Southern | Huff | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Patricia Sue Geib Defendant: R.M. Graham Enterprises, Inc, R.M. Graham, Mark Feinberg, Does
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| October 20, 2009 | ||||
| Rincon Mushroom Corporation of America v. Bo Mazzetti et al | CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Rincon Mushroom Corporation of America Defendant: Bo Mazzetti, John Currier, Vernon Wright,
Gilbert Parada, Stephanie Spencer and others...
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| October 13, 2009 | ||||
| Mendez et al v. Keeling et al | CA Southern | Benitez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Michael Mendez, Mark Anthony Mendez, Brenda Mendez Defendant: James W. Keeling, Karen Dick,
Quality Connections Sales and Installation, Ltd., Fundacion Tarras
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| October 1, 2009 | ||||
| Nanz v. Nanz | CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Michael Nanz Defendant: Charles Nanz
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| September 16, 2009 | ||||
| Gray et al v. Preferred Bank et al | CA Southern | Sabraw | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Ray Gray, Tesla Gray Defendant: Preferred Bank, Theodore Hsu, Brian Jurczak, Jeffrey Golden,
Does
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| September 3, 2009 | ||||
| Pineda et al v. Reyes et al | CA Southern | Huff | Racketeer Influenced and Corrupt Organizations | Truth in Lending |
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Plaintiff: Leo T. Pineda, Rebecca J. Pineda Defendant: Ruth J. Reyes, Prudential California Realty, Wells
Fargo Home Mortgage, First American Loan Star Trustee Service, Tiburon Financial and others...
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| August 24, 2009 | ||||
| Calhoun v. San Diego County et al | CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Bruce Derrick Calhoun Defendant: San Diego County, United States District Court Security, Hall
of Justice, Judge Berry, Judge Miller and others...
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| August 3, 2009 | ||||
| Rondberg et al v. McCoy et al | CA Southern | Huff | Racketeer Influenced and Corrupt Organizations | Petition for Removal |
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Plaintiff: Terry Rondberg, The Chiropractic Journal, Journal of Vertebral Subluxation Defendant: Mathew
McCoy, DOES
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| June 19, 2009 | ||||
| Reddy v. Medquist, Inc. et al | CA Southern | Lorenz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Krishna Reddy Defendant: Medquist, Inc., Konikljke Philips Electronics NV of the Netherlands,
CBAY Systems Holdings Limited, Kathy Pinkstaff, April Porter and others...
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| May 29, 2009 | ||||
| Del Carmen et al v. JPMorgan Chase & Co. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Armando M. Del Carmen, Josephine Del Carmen Defendant: JPMorgan Chase & Co., DOES
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| May 22, 2009 | ||||
| Whittingham v. Deutsche Bank National Trust Assocation et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Julita Whittingham Defendant: Deutsche Bank National Trust Assocation, Washington Mutual Bank,
JP Morgan Chase Bank, N.A., JP Morgan Chase & Co., Realtymor, Inc. and
others...
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| May 14, 2009 | ||||
| Pitogo v. Credit Suisse Financial Corporation et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Mario A. Pitogo, Mario A. Pitogo Defendant: Credit Suisse Financial Corporation, Quality Loan
Service Corporation, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc., Fair Valley Financial, Inc. and others...
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| v. Pitogo et al | CA Southern | Moskowitz | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Mario A. Pitogo, Mario A. Pitogo Defendant: Express Capital Lending, Countywide Home Loans,
Bank of America, Mortgage Electronic Registration Systems, Inc., Fair Valley Financial, Inc. and others...
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| May 8, 2009 | ||||
| Deperio et al v. Downey Savings and Loan Association, F.A. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Aubrey E. Deperio, Aubrey E. Deperio, Robert E. Hernandez, Robert E. Hernandez, Maria L. Bantog Quezon and others... Defendant: Downey Savings and Loan
Association, F.A., Federal Deposit Insurance Corporation, Receiver for Downey Savings and Loan Association, F.A., U.S. Bank National Association for the Benefit of Downey
Savings and Loan Association, F.A., U.S. Bank National Association, DSL Service Company and others...
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| April 20, 2009 | ||||
| Branley v. Ashley et al | CA Southern | Whelan | Racketeer Influenced and Corrupt Organizations | Federal Question |
| April 17, 2009 | ||||
| Rapada v. Wachovia Mortgage, FSB et al | CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Federal Question |
| April 16, 2009 | ||||
| Perry et al v. Lyons et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Louis Perry, Deyette Perry, Paul Tullius, Austin 620 LP; Defendant: Stephen V Lyons, Anthony C
Goodall, Prudential Owens Realty, BVVA Compass, Does
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| April 10, 2009 | ||||
| Deperio v. First Federal Bank of California, et al | CA Southern | Moskowitz | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Edward P. Deperio, Jorly P. Rapada, Allan R. Camba, Jackielou F. Camba, Ricardo V. Bantog and others...; Defendant: First Federal Bank of
California, Firstfed Financial Corp., Countrywide Home Loans, Inc., Countrywide Financial Corporation, Countrywide Bank F.S.B. and others...
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| April 1, 2009 | ||||
| Rich v. Shrader et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Foster Rich; Defendant: Ralph W. Shrader, C. G. Appleby, Samuel R. Strickland, Joseph E.
Garner, Dennis O. Doughty and others...
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| March 6, 2009 | ||||
| Quinacman Deperio et al v. Downey Savings & Loan Association F.A. et al | CA Southern | Anello | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Eduardo Quinacman Deperio, Perlita Egana Deperio; Defendant: Downey Savings & Loan
Association F.A., Federal Deposit Insurance Corporation, U.S. Bank National Association, DSL Service Company, Downey Financial Corporation and others...
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| March 5, 2009 | ||||
| Preciado v. Saxon Mortgage Services, Inc. et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Jennifer Preciado; Defendant: Saxon Mortgage Services, Inc., Quality Loan Service Corp., Aaron
Fox, Center Capital Funding Group, Does 1 through 10
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| February 27, 2009 | ||||
| ZRII, LLC v. Lifevantage Corporation et al | CA Southern | Lorenz | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: ZRII, LLC; Defendant: Lifevantage Corporation, Tyler Daniels, Marcell Niederhauser
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| February 25, 2009 | ||||
| Andrade v. Wachovia Mortgage, FSB et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Andrade M. Carmen; Defendant: Wachovia Mortgage, FSB, Washington Mutual Brokerage Holdings,
Inc., DOES
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| February 9, 2009 | ||||
| Rosales et al v. The Mortgage Store Financial , Inc. et al | CA Southern | Gonzalez | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Carlos M. Rosales, Gloria S. Rosales; Defendant: The Mortgage Store Financial , Inc., Indymac
Financial Services, Countrywide Home Loans, Mortgage Electronic Registration Systems, Inc., DOES 1-100
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| January 26, 2009 | ||||
| Locsin et al v. Quick Loan Funding et al | CA Southern | Lorenz | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Alberto P. Locsin, Annalyn T. Locsin; Defendant: Quick Loan Funding, Countrywide Home Loans,
Inc., Mortgage Electronic Registration Systems, Inc., Does
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| January 23, 2009 | ||||
| Watts v. Decision One Mortgage Company, LLC et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Eva L. Watts; Defendant: Decision One Mortgage Company, LLC, Countrywide Home Loans, Saxon
Mortgage Servicing Inc., Mortgage Electronic Registration Systems, Inc., DOES
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| January 12, 2009 | ||||
| Watts v. Decision One Mortgage Company, LLC et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Eva L. Watts; Defendant: Decision One Mortgage Company, LLC, Countrywide Homeloans, Saxon
Mortgage Services, Inc., Mortgage Electronic Registration Systems, Inc.
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| December 11, 2008 | ||||
| Arny v. Germany | CA Southern | Sammartino | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Norman Lee Arny; Defendant: Germany
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| November 10, 2008 | ||||
| Calhoon v. VAMC San Diego et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Diversity |
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Plaintiff: Bruce Derrick Calhoon; Defendant: VAMC San Diego, San Diego, Escondido, UCSD, SDSU and others...
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| October 23, 2008 | ||||
| Heath O White v. Countrywide Financial Corp et al | CA Southern | Sabraw | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Francis G Sizemore, Rebecca G Sizemore, Edward Marini, Kimberly Menichetti, Philip D Menichetti and others...; Defendant: Countrywide Financial
Corp, Countrywide Bank, NA, Countrywide Home Loans Inc, Countrywide Tax Services Corporation, LandSafe Inc and others...
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| Jackson v. Countrywide Financial Corp. et al | CA Southern | Sabraw | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Kimberly A. Jackson; Defendant: Countrywide Financial Corp., Countrywide Bank, N.A.,
Countrywide Home Loans, Inc., Countrywide Tax Services Corp., LandSafe, Inc. and
others...
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| September 26, 2008 | ||||
| Holland et al v. Wachovia Securities, LLC et al | CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Petitioner: William R. Holland, Michael W. Holland, Respondent: Wachovia Securities, LLC, Eugene P.
Ingargiola
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| May 7, 2008 | ||||
| La Madrid et al v. Lopez Perales et al | CA Southern | Benitez | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: Matthew La Madrid, Premium Return Fund Limited Liability Limited Partnership LLLP, Premium Return Fund II Limited Liability
Limited Partnership LLLP, Premium Return Fund III Limited Liability Limited Partnership LLLP, Plus Money, Inc.; Defendant: Heriberto Lopez
Perales, Donald E Lopez, Hreidar Bjornsson, Maarten Van Leenen, H&W Price Less Inc and others...
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| April 30, 2008 | ||||
| Kosen et al v. Ruffing et al | CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Gerald Kosen, Brenda Kosen; Defendant: Kathleen Ruffing, Rose Proctor, William G. Jurgenson,
Mark Noel, Allied Property & Casualty Insurance Company and others...
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| March 10, 2008 | ||||
| Arnell v. Jack Lieb Esq. & Ass. et al | CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Lantz Arnell; Defendant: Jack Lieb Esq. & Ass., William McAdam, and others
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| December 13, 2007 | ||||
Carter v. Countrywide Home Loans et al
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CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: William Carter; Defendant: Countrywide Home Loans, EMC Mortgage Corporation, Indymac Bank,
Pacific Monarch Resort, Inc, First Federal Bank and others...
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| Three Rivers Provider Network, Inc. v. Plan Vista Solutions, Inc. et al | CA Southern | Hayes | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Three Rivers Provider Network, Inc.; Defendant: Plan Vista Solutions, Inc., DOES 1-100
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| December 11, 2007 | ||||
| Ashley v. Ocwen Loan Service et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Stephanie Ashley; Defendant: Ocwen Loan Service, Select Portfolio Service, New Century
Mortgage, Deutsche, National Trust and Associate, John M. White and others...
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| September 27, 2007 | ||||
| Pacific Rollforming, LLC. v. Trakloc International, LLC. et al | CA Southern | Whelan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Pacific Rollforming, LLC.; Defendant: Trakloc International, LLC., Pandora Select Partners,
L.P., Trakloc North America, LLC., David Jablow, Gary Nelson and others...
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| April 30, 2007 | ||||
| Brumbaugh v. Comerica Bank et al | CA Southern | Houston | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Edna Louise Brumbaugh; Defendant: Comerica Bank, Comerica Mortgage Corporation, Comerica
Securities, Ralph Babb, Susan M Shripka and others...
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| April 20, 2007 | ||||
| Sneed v. Chase Home Finance LLC et al | CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Diversity-Racketeering (RICO) Act |
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Plaintiff: Charlette Sneed; Defendant: Chase Home Finance LLC, HomEq Servicing, Countrywide,
GMAC/Silverstate, First Federal Bank of California
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| April 19, 2007 | ||||
| COA Financial Group v. CIP Venture et al | CA Southern | Jones | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
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Plaintiff: COA Financial Group; Defendant: CIP Venture, Lowell and Robbin, Douglas E Geyman
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| April 9, 2007 | ||||
| Brumbaugh v. Comerica Bank et al | CA Southern | Miller | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
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Plaintiff: Edna Louise Brumbaugh; Defendant: Comerica Bank, Comerica Mortgage Corporation, Comerica
Securities, Ralph Babb, Susan M Shripka and others...
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| March 22, 2007 | ||||
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Wharry v. AAA Towing
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CA Southern | Burns | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Arthur Lee Wharry; Defendant: AAA Towing
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| February 1, 2007 | ||||
| Bochum v. Ameriquest Mortgage Company et al | CA Southern | Houston | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Mary M Bochum; Defendant: Ameriquest Mortgage Company, Deutsche Bank National Trust Company
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| January 29, 2007 | ||||
| Grossman v. Tashman Management Company et al | CA Southern | Whelan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Randy Grossman; Defendant: Tashman Management Company, Paul Tashman, Eithan Tashman, Scott
Friedrichsen, Maria Isabel Cole and others...
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| November 27, 2006 | ||||
| Stephanie R. Ashley and Associates v. AMC Mortgage Service, Inc. et al | CA Southern | Gonzalez | Racketeer Influenced and Corrupt Organizations | Diversity-Petition to Quiet Title |
| October 18, 2006 | ||||
| Transworld Benefits Inc v. La Jolla Cove Investors, Inc. et al | CA Southern | Benitez | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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