Central District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 928
Nationstar Mortgage LLC v. Patrick Joseph Soria et al
as 2:2018cv03041
Defendant: George Wesley Pierce, Jr., Rebekah Brown, Westwood Legal and others
Plaintiff: Nationstar Mortgage LLC
Undetermined: Robb Evans & Associates LLC, Temporary Receiver, Robb Evans and Associates LLC
Interested Party: Robert West, Morgan Picks Two LLC
Intervenor Plaintiff: Marina Ivanoff
Intervenor: Selene Finance, Shellpoint Mortgage Servicing, Select Portfolio Services, LLC and others
Intervenor Defendant: All Persons Unknown Claiming any Legal or Equitable Right, Title, Estate, Lien or Interest in The Subject Property Located at 390 South Sepulveda Boulevard Unit 208, Los Angeles, California 90049, APN, Kimberly L Yamada-Tung, Christina Gifford and others
Cause Of Action: Racketeering (RICO) Act
Jason Scott Hukill v. James T. Warren et al We have downloadable decisions or orders for this case
as 5:2017cv02448
Defendant: Terry Brock, Private Dispute Resolution, Realty One and others
Plaintiff: Jason Scott Hukill
Cause Of Action: Racketeering (RICO) Act
Breckenridge Property Fund 2016, LLC v. Hans Tadeja et al We have downloadable decisions or orders for this case
as 5:2017cv00844
Plaintiff: Breckenridge Property Fund 2016, LLC
Defendant: Does, Hans Tadeja
Carrillo v. Cruz et al
as 2:2017cv03030
Plaintiff: Liliana Isabel Carrillo
Defendant: Vicente Barranco Centeno, Emanuel Quiroz Cervantes, Maria Isabel Quiroz Cervantes and others
Sarah Hawatmeh v. Wells Fargo and Company et al
as 2:2017cv03013
Defendant: Does, Jonathan Stumpf, Carrie Tolstedt and others
Plaintiff: Sarah Hawatmeh
Jignesh Patel et al v. Kishor Patel et al
as 2:2017cv02965
Defendant: Does, Chandrikaben K. Patel, Gita K. Patel and others
Plaintiff: Jignesh Patel, Reshma J. Patel
Jignesh Patel et al v. Kishor Patel et al
as 5:2017cv00764
Defendant: Does, Chandrikaben K. Patel, Gita K. Patel and others
Plaintiff: Jignesh Patel, Reshma J. Patel
Luis Lomeli v. Jackson Hewitt, Inc et al We have downloadable decisions or orders for this case
as 2:2017cv02899
Defendant: Civista Bancshares, Inc, Civista Bank, N.A., Does and others
Plaintiff: Luis Lomeli
Michael Allan Miller II v. Ella Marija Lani Yelich-O Connor
as 2:2017cv02037
Plaintiff: Michael Allan Miller, II
Defendant: Ella Marija Lani Yelich-O Connor
Raymond D. Chandler v. Clarus Commerce LLC et al We have downloadable decisions or orders for this case
as 2:2017cv01794
Plaintiff: Raymond D. Chandler
Defendant: Clarus Commerce LLC, Does

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